We are hiring for a Payment Sanctions Screening role. Candidates with hands-on experience in real-time sanctions screening are encouraged to apply. Job location will be either Bangalore/ Gurgaon/ Pune.
• Immediate joiners
• Mandatory work from office
• Night shift: US Shift
• Mandatory relevant experience
• Payment Sanctions Screening (L1 review)
• Wire payment fields
• Soft skills mandatory
• Quick decision, as this is a time sensitive & very critical process and one has to take decision in 1 to 2 mins
• Communications, will directly interact with client and write-brief summaries (so both verbal & written communications) Job Purpose This position will be responsible for performing Payment Sanctions Screening for both domestic and international payments for a US Commercial Bank
Key responsibilities
1. First line of alert review and triage,
alerts generated for potential Sanctions violations / breaches 2. Perform adequate research to determine alert status 3. Escalate potential true matches to 2nd line of defense for review Key competencies
- 3-6 years’ experience in Payment Screening with Global Financial Institutions, with strong hands-on experience in alert investigations
- Robust domain knowledge, both Payments & Sanctions
- Excellent communication skills (verbal and written)
- Proven record in client interactions Strong Analytical skills to spot trends and patterns Strong Reporting skills (MIS for operational statistics) Strong team and engagement management skills Certifications
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- ACAMS ACFCS ICA