Senior Middle Office Officer

EFG International

Luxemburg City, Luxembourg, Luxembourg
Full-time
Posted June 16, 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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