LMAX Group

Treasury Settlements Analyst

LMAX Group

full-time

Posted on:

Location: 🇬🇮 Gibraltar

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Job Level

Mid-LevelSenior

Tech Stack

ServiceNowVault

About the role

  • Ensure timely and secure processing of digital asset and fiat settlements
  • Ensure daily fulfilment of both crypto and fiat settlement, identifying and flagging any defaulting parties
  • Deliver crypto settlements within 1 hour of the designated cut off (up to 10pm) and manage fiat settlements throughout the day in line with SLAs
  • Proactively monitor intraday exposure to counterparties and trading members and work cross-functionally to ensure settlement obligations are met
  • Maintain strong working relationships with banks and act as key operational contact for payment and settlement matters
  • Monitor end-to-end payment flows, identify anomalies, and implement corrective actions
  • Provide reporting and root cause analysis on recurring payment issues to support operational improvements
  • Work closely with treasury, broker operations, and technology teams to resolve settlement issues
  • Coordinate and approve vault visits and maintain the Authorised Vault Personnel register
  • Oversee ServiceNow tickets related to digital asset/audit and asset management, ensuring follow-up and resolution
  • Approve cryptocurrency withdrawals across in-house and third-party custody platforms following strict security procedures
  • Authorise fiat payments through various banking platforms, ensuring timely delivery of client funds and accurate record-keeping
  • Ensure settlement activities align with operational risk frameworks and escalate issues for investigation and control enhancements
  • Collaborate with the compliance team to monitor crypto and fiat transactions

Requirements

  • Solid experience in financial operations, settlements, and transaction monitoring within the crypto, fintech, or banking sector
  • In-depth knowledge of crypto custody processes, banking operations, and asset settlement cycles
  • Strong understanding of AML/CTF principles, risk-based transaction analysis, and fraud detection frameworks
  • Proficiency with monitoring tools, banking platforms, custody systems, and ServiceNow
  • Exceptional attention to detail, high risk awareness, and the ability to remain calm under pressure
  • Excellent communication skills and an ability to collaborate effectively across multiple departments and time zones