Financial Operations Specialist – Payments & Risk Control

At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that have grown into lifelong careers.

We have a team of dedicated recruiters and consultant care representatives that are committed to your success and well-being. Check out our open roles to get started.

Infotree Poland Sp. z o.o. is part of Infotree Global Solutions. Agency number : 15970.

Our client , a global financial institution with a strong operational footprint, is looking for a motivated professional to join the Corporate Treasury Operations team. This is a unique opportunity to grow within a dynamic environment that supports banking, securities, and asset management functions, with a strong focus on risk management and process integrity.

Your Impact

You will play a key role in managing daily cash payments and receipts while actively supporting transaction risk control processes. Working closely with internal teams and external partners—including correspondent banks and central banks—you will help ensure the firm’s financial operations remain secure, accurate, and compliant.

Key Responsibilities

Manage a portfolio of incoming and outgoing cash payments; collaborate with business units to monitor credit and sanctions-related risk.

Oversee payment control functions including sanctions and fraud monitoring; work with the AML compliance team to resolve payment exceptions with visibility to senior management.

Serve as a primary point of contact for a global network of cash agent banks and central banks.

Ensure the accuracy and integrity of the firm’s books and records.

Process real-time transactions, identifying potential fraud while allowing legitimate activity to proceed.

Maintain effective internal controls to protect the organization and its clients.

What We’re Looking For

Bachelor’s degree, with 1–3 years of experience in financial services.

Experience using fraud risk detection tools and reviewing flagged transactions.

Strong analytical skills, attention to detail, and a solid control-oriented mindset.

Ability to communicate with external institutions, internal teams, and compliance stakeholders to verify transaction legitimacy and regulatory alignment.

Familiarity with Actimize Case Management system is a plus.

Experience with real-time transaction screening and sanctions review processes.

What We Offer

The opportunity to work in a reputable, globally recognized institution.

Collaboration with experts from around the world.

A chance to grow within the organization and gain unique experience in financial risk management.

We warmly invite you to apply for this opportunity and take the next step in your professional journey.