Business Analyst (Settlement Specialist)
Ambition is hiring a Settlement Investigation Specialist to manage payment operations and resolve transaction discrepancies. The role involves investigating failed payments, conducting root cause analysis, and ensuring regulatory compliance. Candidates must have experience in payment flows and banking operations. You will collaborate with cross-functional teams to improve operational efficiency and maintain reconciliation accuracy.
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Experience
3-6 years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Ambition is hiring a Settlement Investigation Specialist to manage payment operations and resolve transaction discrepancies. The role involves investigating failed payments, conducting root cause analysis, and ensuring regulatory compliance. Candidates must have experience in payment flows and banking operations. You will collaborate with cross-functional teams to improve operational efficiency and maintain reconciliation accuracy.
TAL's take
Solid mid-tier role with well-defined operational scope in the payments domain.
Clear title, concise responsibilities, and specific functional requirements for payment settlement.
Must haves
- Bachelor’s degree in finance, Business, or a related discipline
- 3–6 years experience in banking operations, payments, or settlement investigations
- Strong understanding of payment flows, reconciliation, and settlement processes
- Familiarity with payment systems such as SWIFT, MEPS+
- Proficiency in Microsoft Excel
- Knowledge of AML/CFT regulations
Tools and skills
About the company
unfamiliar company, default mid-tier
Posts mentioning Ambition
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