Job Title: Analyst - Payment screening system
Location: India (Remote)
Type: 6 months contract
Industry - Banking
Experience: 2+ years
Responsibilities:
- Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.
- Extensive knowledge and understanding of General banking / Inward and outward payments and anti-money laundering environment and regulatory policy of various countries.
- Good working knowledge of Swift/Sanction/Payment Screening system such as Fircosoft and/or Hotscan
- Good processing skills and knowledge on MT103, MT202, MT199, MT400 and MT700 series messages.
Thanks
Smriti
