⏰ Full-time

Senior Middle Office Officer

🏢

EFG International

                    Location
                    📍 Luxemburg City, Luxembourg
                

                    Posted
                    📅 June 21, 2026
                

                    Work Type
                    ⏰ Full-time
                

Position Overview

Main Responsibilities
Payment Processing and Control
Processing SEPA transfers (SCT / SCT Inst) and international SWIFT payments (MT103, MT202, pacs.008)
Verifying the compliance of payment instructions: IBAN, BIC, beneficiary data, Verification of Payee (VoP)
Detecting and managing suspended payments, rejections, and returns (R-transactions)
Monitoring urgent and high-value payments via SEPA orTARGET2 / T2
Applying sanctions screening procedures (EU, OFAC lists) within the regulatory execution window
Act as the primary escalation point for complex operational issues within the team
Drive a culture of continuous improvement, knowledge sharing, and regulatory awareness within the team
Own the Middle Office Payments function end-to-end, including its operating model, target service levels, and multi-year roadmap
Define and evolve the control and escalation framewor...
                

Apply Now

Submit Application →

Quick and easy application process

Job Details

⏰

Employment Type

Full-time

📊