Payment Screening - NightShift - Senior

Skills

• In-depth knowledge in compliance performing Sanctions screening, payment screening, correspondent banking and regulatory reporting.
• Conduct and review screening of financial transactions and customer data against global sanctions lists (OFAC, UN, EU, HMT, etc.), identifying and escalating potential matches.
• Proficiency in SWIFT and ACH codes, along with other payment systems such as wire transfers, SEPA, RTGS, card payments, and payment service providers.
• Proficiency in the following tools: World-Check, Dow Jones Risk & Compliance, FICO, Amlify, Verafin, NICE Actimize, Dun & Bradstreet, Experian and ComplyAdvantage and/ or LexisNexis.
• End to end knowledge on payment lifecycle.
• Strong knowledge in MT & MX format messages
• Ensure accurate and complete recordkeeping of all screening activities, investigations, and decisions in line with audit and regulatory requirements.
• Identify tuning opportunities within the process
• High level of attention to detail and accuracy in reviewing data and completing tasks.
• Should be able to work to tight deadlines and manage own workflow/priorities accordingly.
• Excellent communication skills, including responsiveness and commitment to quality are one of your strong sides.
• Must be a strong team player who has a good understanding of prioritizing tasks in a fast-paced environment.
• To be able to act as a lead when required and assist the managers in quality check, team management and delivery of work.
• Mentor team members and provide guidance on complex investigations and cases.
• Collaborate with team members to ensure best practices are followed.
• Lead or assist in training programs to raise awareness and improve Sanctions within the organisation.
• PC Proficiency, including MS Office applications.
• Proactive, with a focus on continuous learning and staying up to date with the latest compliance and sanctions-related developments.

Work Experience

• A minimum of 1- 7 years of work experience in Compliance that includes Sanctions and payment screening and regulatory reporting.
• Previous experience as a screening analyst primarily working with global banks, financial institutions, consulting firms .

Shift Timings

• 9 PM -6AM