Payment Controller Officer

About the role

CFI Financial Group, an award-winning trading provider with offices in London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis and others, is hiring a Payment Controller Officer. The role monitors, validates and controls all payment transactions so they are accurate, compliant and processed on time, covering deposits, withdrawals and internal transfers.

Key responsibilities

• Monitor and validate client deposits, withdrawals and internal transfers after approval by payment officers
• Process all payment transactions accurately and on time
• Verify payment details and supporting documents against internal procedures
• Investigate discrepancies and irregular transactions
• Resolve payment issues with Sales/Dealing, Back Office and Finance teams
• Ensure compliance with AML/CFT policies and internal controls
• Maintain accurate records and audit trails, monitor payment systems and support bank and payment provider reconciliations
• Report on payment activity, discrepancies and transaction volumes, escalate suspicious or high-risk transactions to management

Required profile

• Bachelor's degree in Finance, Accounting, Business Administration or a related field
• 2-4 years of experience in payments, finance operations or back office roles
• 0-2 years of experience in payments processing, accounting or financial operations (banking/financial services)
• Good written and verbal communication skills

Required skills

• Strong knowledge of accounting principles, financial controls and regulatory compliance
• Detail-oriented and analytical, able to follow high ethical standards

What we offer

• A fast-growing multinational company
• Competitive salaries and benefits
• Work alongside industry professionals in a supportive, collaborative environment
• Opportunities for growth and development