13 Payment Screening Jobs

Hiring for International Banking Immediate joiners only 5 days 2 week 1 way Transport US shift & rotational off Bangalore location only Call HR Gayathri--9538878905 Email ID - gayathri@thejobfactory.co.in

Hiring for International Banking Immediate joiners only 5 days 2 week 1 way Transport US shift & rotational off Bangalore location only Call HR Nivetha @ 90353 69666 nivetham@thejobfactory.co.in

Hiring for International Banking Immediate joiners only 5 days 2 week 1 way Transport US shift & rotational off Bangalore location only Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Hiring for International Banking Immediate joiners only No notice Min 1 year exp 5 days work 2 week off US Rotational shift&off 1 way transport Bangalore location only Call HR Raksha@9900969073 raksha@thejobfactory.co.in

Job opening for Swift Payments Experience : Minimum 1+ years experience Package : Upto 4.5 LPA for Agent and 14 LPA for Team Lead Location : Hyderabad Notice period: Immediate to 30days Mode : Work from office & US Shift For more information contact Puja at 9266313749 E: puja@manningconsulting.in W: www.manningconsulting.in

Immediate Joining for Banking No notice period cands Min 1 year exp 5 days work 2 week off US shift/ rotational off 1 way cab Bangalore Location Virtual Interview Call Raksha@9900969073 raksha@thejobfactory.co.in NO FEE CHARGED

(6 months Full Time Employment (Contractual Role- on the payroll of EY) Your key responsibilities Monitor and review payment transactions in real time using screening tools to detect matches with Sanctions (OFAC, UN, EU, HM Treasury), Politically Exposed Persons (PEPs), and adverse media. Investigate payment alerts for potential sanctions or AML concerns and escalate true hits to Compliance or Financial Crime teams as per internal protocols. Ensure compliance with internal policies and external regulatory requirements concerning embargoed jurisdictions, dual-use goods, and sanctioned entities. Analyze payment message formats like SWIFT to identify and resolve screening anomalies. Interpret and apply regulatory sanctions updates across relevant screening systems. Work collaboratively with internal stakeholders (Operations, Compliance, Technology) to resolve screening issues and implement control improvements. Maintain accurate documentation of decisions taken on alerts Assist with periodic tuning and testing of screening tools to reduce false positives and maintain effectiveness. Technical Excellence Payment Screening Skills and attributes Good presentation skills, communication skills, aggressive at work, people friendly, and team player To qualify for the role you must have Qualification : Any Graduate/ Post Graduate What we look for People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain positive energy, while being adaptable and creative in their approach.

Dear Candidates, Huge Opening for Fraud / Sanction Screening / Transaction Monitoring /KYC /AML Sal upto 6ctc BANGALORE LOCATION IMMEDIATE JOINERS ONLY WORK FROM OFFICE US SHIFT 5 DAYS WORK 2 WEEK OFF(ROTATIONAL) 1 WAY TRANSPORT Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using internal tools to detect fraudulent activity Review chargeback data to identify meaningful patterns Deliver a best-in-class, truly delightful experience to Toast restaurants and prospects through successful communication (both written and verbal) Provide insights on fraud trends for different Toast fintech products Discuss and work on the escalations to provide best solutions for customers Suggest and implement improvements to existing fraud SOPs and methodologies Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures. Roles : Transaction Monitoring. Risk Assessment & Management. Fraud and Financial Crime Prevention. Internal Controls and Monitoring. Reporting and Documentation. Fraud and Financial Crime Prevention. Liaison with Regulators and Auditors. Risk Mitigation Strategy Development. CDD/EDD/PEP SAR/ATO/MONEY MULE Sanction Screening Desired Candidate Profile: Possess good analytical skills - detail oriented Possess good communication skills, both oral and written With min 1 years Exp and above Mandatory Have a good attitude - should be committed to the work Work Location Bangalore Looking for International Banking Experience Qualifications & Experience: Education: Graduate with Exp can apply Experience: 1-5 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus . For More Details Call : HR Raksha@9900969073(Call or whatsapp ) Email ID : raksha@thejobfactory.co.in

JOB DESCRIPTION: Role Summary and Purpose - Enterprise Wire Services is currently seeking an outstanding individual to join the Sanctions Screening Department. 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 necessary In order to be compliant with the most recent regulations and internal policies, Sanctions COE team analyzes a large amount of customer transactions in real time. Providing due diligences on the alerts which have been filtered by GSMOS/Fircosoft. Always, highly committed with the respect for the cut-offs, volumes, and quality of the first line of defense investigations performed. Check the alerts generated by the tool GSMOS/Firco-Continuity following client/third-party database scanning and transaction screening. Detect atypical operations in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations. Your main activities will be as follows: 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 atypical transactions. Qualifications & Role • University degree in Business, Commerce or any other discipline • 5-6 years experience in Sanctions Screening operations / Wire Transfer processing • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment • Strong attention to detail and accuracy skills • Ability to work effectively in a team environment • Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance • Ability to work with limited supervision • Knowledge on Message types SWIFT, FED WIRE, CHIPS • Good in both verbal and written communication skills • Flexible in working in any shift Fresh graduates are welcome to apply Knowledge in transaction management (preferable) • Interbank network • Payment network systems • Management of cut-off times • Required to monitor any wires that are in the queue • Work directly with Fircosoft and trust sanctions filter • Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed • Complete any AD HOC screening requests • Transaction workflow (swift and sepa) • Rigorous, pro-active, reactivity, curiosity, good interpersonal skills, analytical capability • Proficiency in computer skills (MS-Office)

Job Title : SanctionScreeningSpecialist for L2 Experience: 1-4 years Location: Bangalore, Hyderabad Notice Period: Immediate Joinee Job Description: **Sanction Screening and payment transactions for sanctions compliance. **Investigate and escalate any flagged transactions or accounts ,Screen SWIFT messages **Ensure payment processing and transaction monitoring adheres to global sanctions regulations. **Stay up to date with the latest sanctions lists and compliance requirements. Key Responsibilities: **Hands-on experience in sanctions screening and compliance. **Proficiency in SWIFT messaging and payment processing. **Strong attention to detail and analytical skills. Mandatory Skills: ,Sanctionscreening,SwiftMessages,PaymentScreening,Transaction Monitoring

Financial Crime Operations Exp 3-8years Work location – Chennai-Navalur/WFO Qualification and Skillset Minimum 2-3 years of experience in Ongoing Due Diligence, Enhanced due Diligence and reviewing suspicious account activity Strong knowledge of KYC, AML and CDD principles and practices Proficiency in using KYC systems and data management tools An understanding of organizational structures and experience of the breadth of AML requirement for range of corporate entities specific to UK market Good Communication skills for liaising with clients and internal teams Key Responsibilities Performing ongoing due diligence on Trust, Charities, Clubs and Societies, Company Limited by Shares, Company Limited by Guarantee and unincorporated bodies Conduct comprehensive research and analysis to update customer profiles, ensuring accurate risk assessment and compliance with AML and KYC regulations Gather information from various sources including public records, database, internal and external system Assess customer risk level based on factors such as business types, location and transactions Detect potential risk, including suspicious transactions and non-compliant customer activity Ensure all supporting documents are accurate, complete and up to date Good understanding on the components of ownership structure and legal forms

Exciting Career Opportunity! Aston Carter is partnering with a leading multinational corporation (MNC) to find talented professionals for a Sanctions Screening Analyst role. If you have a passion for compliance, sanctions, and transaction monitoring, this is the perfect opportunity for you to join a global team! Position: Operation Processor Location : Bangalore & Hyderabad Key Responsibilities: Review alerts generated by tools such as GSMOS and Firco-Continuity following client/third-party database scanning and transaction screening. Detect atypical operations in line with Sanctions & Embargoes, Anti-Money Laundering (AML), and Terrorist Financing regulations. Handle first-level alerts, escalate complex cases to GSSRG (Compliance), and assist in further investigations. Participate in ongoing projects to improve screening activities. Produce regular reports and indicators to monitor compliance and manage the activity. Ensure all suspicious or non-compliant transactions are promptly reported. What We Are Looking For: Education : University degree in Business, Commerce, or related fields. Experience: 1-2 years of experience in Sanctions Screening or Wire Transfer Processing. Skills : Strong proficiency in MS Office, ability to prioritize tasks, and experience working with Fircosoft or Sanctions Filters. Bonus: Knowledge of OFAC Compliance, transaction workflows (SWIFT, SEPA), and familiarity with tools like World Check or Lexis Nexis. Why Join Us? Work with a renowned MNC client in the financial sector. Collaborate with a diverse, dynamic, and talented team. Gain valuable experience in Sanctions Screening and Financial Compliance. Flexible working shifts and a chance to grow within the organization. If you are eager to start your career in compliance or looking for your next opportunity, apply today! Apply Now! sagbarik@astoncarter.com

Hi , We are hiring for The Leading ITES Company for Sanction Screener Role. Job description: Minimum 1-year experience in Sanctions Screening operations or Wire Transfer processing is mandatory for an Associate. Minimum 5 years experience in Sanctions Screening operations or Wire Transfer processing is mandatory for a SME/ Team Lead. Ability to prioritize work, meet deadlines, achieve goals in a dynamic and complex environment Strong attention to detail and accuracy skills Ability to work effectively in a team environment Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage Ability to work with limited supervision Knowledge of Message types of SWIFTS, FED WIRE, and CHIPS an advantage Good in both verbal and written communication skills Payment network systems Management of cut-off times Required to monitor any wires that are in the queue Work directly with Microsoft and trust the sanctions filter Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed Complete any AD HOC screening requests Transaction workflow (swift and sepa) To Apply WhatsApp 'Hi' @ 9151555419 and Follow the Steps Below: a) For Position in Bangalore Search : Sanction Screening Bangalore (Job Code # 213) b) For Position in Bangalore Search : Sanction Screening Bangalore (Job Code # 214)