Not specified (assumed office-based due to the nature of the role).
Bachelor's degree in finance or business
3+ years experience in payments settlements
Strong analytical and problem-solving skills
The Settlement Investigation Specialist position at Ambition Group Singapore requires an analytical individual with experience in payment operations to investigate and resolve transaction discrepancies. The role involves collaboration with various internal and external stakeholders and emphasizes the need for strong problem-solving skills and attention to detail
Job Summary
This role supports payment operations by investigating and resolving transaction discrepancies in a high-volume environment.
The specialist must perform root cause analysis on failed or delayed transactions and recommend corrective actions to prevent recurrence.
Candidates are expected to ensure all investigations meet defined SLAs while maintaining accurate records and adhering to AML/CFT guidelines.
Matching Summary
Match Score: 85
The Settlement Investigation Specialist position at Ambition Group Singapore requires an analytical individual with experience in payment operations to investigate and resolve transaction discrepancies. The role involves collaboration with various internal and external stakeholders and emphasizes the need for strong problem-solving skills and attention to detail.
Skills & Requirements
Must-have
Bachelor's degree in Finance or Business
3+ years experience in payments settlements
Strong analytical and problem-solving skills
Proficient in Microsoft Excel pivot tables
Ability to work under tight timelines
Nice-to-have
Familiarity with SWIFT MEPS+ payment systems
Knowledge of AML/CFT regulatory guidelines
Experience collaborating with external stakeholders
Contribution to process improvement initiatives
Key Requirements
Bachelor's degree in Finance, Business, or related field
At least 3 years of experience in payments or banking operations
Experience with transaction investigation and exception handling