Senior Middle Office Officer

EFG International

📍 Luxemburg City, Luxembourg, Luxembourg 💼 Full-time 🕒 Posted June 26, 2026

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Job Description

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...
            

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Job Details

Location Luxemburg City, Luxembourg
Job Type Full-time
Category Financial Clerks
Posted Date June 26, 2026
Application Deadline August 05, 2026