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Payments Wire Investigations Operations Processor - 6 Months Contract

Payments Wire Investigations Operations Processor - 6 Months Contract

Allegis Group

1 - 6 years

3 - 7 Lacs

Hyderabad

Posted:3 months ago| Platform:

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Skills Required

Wire Transfers Swift Payments Payment Processing Payment Investigation Transaction Processing Chips Swift Messaging Aml Compliance Ofac FedWire

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role: Payments Wire Investigation Payroll Company: Allegis Group Contract Tenure: 6 Months (Extension and Conversion based on Performance) Mode: 5 Days Office Shift: Night Shift or Rotational Shifts Allowance: Night Shifts Allowances Provided Swift Payments Experience Mandatory!!!!!! If Suitable for this role only then please share your resume to ganreddy@astoncarter.com. Contact: 7760406375 (Ganesh Reddy) Aston Carter is seeking a Operation Processor Specialist for our client in Hyderabad. In this role, you will be responsible for processing inbound and outbound payment messages, ensuring compliance with established policies and regulatory requirements. Key Responsibilities: Process and verify wire transfer transactions. Address issues related to amendments, cancellations, and accounting entries. Escalate complex transactions to senior team members as per guidelines. Maintain a strong focus on compliance and risk management (AML/OFAC). Qualifications: • Bachelor's degree holder, preferable business course • >2 years experience in banking operations (Commercial Banking or CIB) • Experience in banking operations or any of the following: payments/settlements/fund transfers, Trade & Securities, Custody related to banking products • Knowledge on Message types SWIFT, FED WIRE, CHIPS, Telex and IntelliTRACS system an advantage • Good in both verbal and written communication skills • Good investigation and problem solving skills • Organizational and detail oriented skills • Sound risk management mindset and good understanding of compliance - AML/OFAC • Ability to handle high volume and short SLA or turn around time • Ability to work in changing and fast paced work environment • Ability to manage and prioritize work to meet deadlines despite frequent interruptions, able to multi task

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Allegis Group

www.allegisgroup.com

Staffing and Recruiting

Hanover Maryland

10001 Employees

258 Jobs

Key People

Andy Hilger

President
Michele H. Smith

Chief Financial Officer
Travis K. Halsey

Chief Operating Officer

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Payments Wire Investigations Operations Processor - 6 Months Contract

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Payments Wire Investigations Operations Processor - 6 Months Contract

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Skills Required

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