Who are we
CFI Financial Group is an award-winning trading provider, possessing more than 25 years of experience with multiple offices around the world including London, Larnaca, Beirut, Amman, Dubai, Kuwait, Port Louis, and others.
Check out more about CFI here.
CFI is hiring! Make your mark in the online trading industry.
Are you looking to pursue a career in finance Do you want to work with a dynamic and growing team in the exciting world of online trading and investing If you answered yes, then we have some amazing opportunities for you!
Description:
The Payment Controller Officer is responsible for monitoring, validating, and controlling all payment transactions to ensure accuracy, compliance, and timely processing. The role focuses on overseeing deposits, withdrawals, and internal transfers, ensuring adherence to company policies, regulatory requirements, and operational standards.
Main tasks and responsibilities
- Monitor and validate client deposits, withdrawals, and internal transfers after the approval from payment officers
- Ensure all payment transactions are processed accurately and in a timely manner
- Verify payment details and supporting documentation in line with internal procedures
- Identify and investigate discrepancies or irregular transactions
- Coordinate with Sales/Dealing, Back Office, and Finance teams to resolve payment-related issues
- Ensure compliance with AML/CFT policies and internal controls
- Maintain accurate records and audit trails for all payment activities
- Monitor payment systems and report any operational issues
- Support reconciliation of payment transactions with banks and payment providers
- Prepare reports on payment activities, discrepancies, and transaction volumes
- Escalate suspicious or high-risk transactions to management
Qualifications & Experience
- 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
- Experience of 0 - 2 years in payments processing, accounting or financial operations (banking/financial services)
- Strong knowledge of accounting principles, financial controls, and regulatory compliance.
- Good written and verbal communication skills
Competencies & Skills
- Detail-oriented: ability to verify details and information carefully
- Analytical skills: ability to analyze reports accurately
- Ethical: ability to follow high ethical standards
Why join CFI
- We're a fast-growing, multinational company
- Competitive salaries and benefits
- Work and learn with industry professions
- Supportive and collaborative environment
- Unlimited opportunities for growth and development
