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
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