3.0 - 8.0 years

3 - 8 Lacs

hyderabad, bengaluru

Work from Office

Job Description: Handle 1st level alerts following filtering of interbank flows, referring to the procedures and operating procedures. Escalation to GSSRG(Compliance) for deeper analysis. Participate in the various projects related to the constantly evolving activity. Production of reporting and indicators put in place to manage the activity. Report any typical transactions. Check the alerts generated by the tool GSMOS/Fircosoft-Continuity following client/third-party database scanning and transaction screening. Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations Agent should review wires that have stopped in the Glob...

Posted 1 month ago

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Sr Knowledge Specialist Mphasis

2.0 - 4.0 years

2 - 4 Lacs

Bengaluru, Karnataka, India

On-site

Job Summary Associate must perform Sanction screening and Payment Investigation ( AML divisions)procedures, review the Wires that havepotential matches , determines validity of match, releases, or escalates the transactions to the concerned team as per the guidelines set. The Wires OFAC Sanctions Screener reviews wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists. Reviews and determines validity of match, releases, or escalates the transactions to the Global Sanctions Screening and Reporting Group (GSSRG) as necess...

Posted 2 months ago

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