Sr Swift/MT/MX/International payments-Urgent Vacancy Kiya.ai

8.0 - 13.0 years

0 Lacs

navi mumbai, pune, chennai

Work from Office

Dear Candidate, Greetings! Enclosed the below JD- We are seeking a seasoned SWIFT and Payments SME to join our dynamic team and lead end-to-end support, implementation, and optimization of SWIFT-based payment solutions including AMH, SAG, SNL, FileAct, and ISO 20022. The ideal candidate will have a deep understanding of SWIFT messaging standards, production support, and integration with banking systems, and be comfortable working in a client-facing, global delivery environment. Key Responsibilities: Act as a SWIFT SME for international payment processing across FIN, FileAct, and InterAct services. Configure, support, and upgrade SWIFT Alliance Gateway (SAG), SNL, AMH, and AWP as per complian...

Posted 3 weeks ago

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Name List Screening and Transaction Screening Model Strats- Associate Deutsche Bank

4.0 - 9.0 years

12 - 22 Lacs

Bengaluru

Hybrid

Job Title- Name List Screening and Transaction Screening Model Strats, AS Location- Bangalore, India Role Description Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Banks business and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank. You will work within the Global Strategic Analytics Team as part of a global model strategy and deployment of Name List Screening and Transaction Screening. To be successful in that role, you will be familiar with the most recent data science methodologies and have a delivery-centric attitude, strong analytical skills, and a detail-oriented a...

Posted 2 months ago

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OFSAA FCCM Functional Consultant Shashwath Solution

6.0 - 8.0 years

30 - 32 Lacs

Bengaluru

Work from Office

Requirement: Sound domain knowledge on FCCM(Financial Crime and Compliance Management) Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, FATCA management, CTR, STR. Experience as a Business Analyst in implementing OFSAA FCCM suite CS, KYC, AML, ECM, Transaction filtering, FCCM analytics and studio. Mandatory Key Skills Transaction monitoring,Transaction filtering,FATCA management,CTR,STR,OFSAA FCCM suite,CS,KYC,AML,ECM,FCCM analytics,OFSAA FCCM Functional*

Posted 3 months ago

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Global Sanctions Level 3 Alerts Intelligence & Investigations Officer Deutsche Bank

10.0 - 20.0 years

45 - 50 Lacs

Bengaluru

Work from Office

Global Sanctions Level 3 Alerts Intelligence & Investigations Officer, AVP Role Description Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Banks business operations and global financial services clean from financial crime, while serving the interests of the Bank and society. Our global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Intelligence & Investigations, Monitoring & Screening, and Risk Assessment. Our AFC Team will provide you with opportunities to learn, grow ...

Posted 3 months ago

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