We are looking for an experienced professional in Payments Screening / Anti-Money Laundering (AML) operations to join a global banking compliance team. The role involves monitoring and analyzing payment alerts to ensure compliance with international regulatory standards and safeguard banking transactions.
🔹 Key Responsibilities:
✔️ Scrutinize payment alerts generated in screening systems
✔️ Route transactions to checker queues with appropriate decisions
✔️ Handle Incoming & Outgoing payment message screening
✔️ Ensure compliance with global AML & sanction regulations
✔️ Work on SWIFT payment messages and banking transactions
✔️ Support risk mitigation for global compliance requirements
🔹 Mandatory Skills:
✔️ Strong knowledge of General Banking & Payment Processing
✔️ Expertise in AML / Sanctions Screening environment
✔️ Hands-on experience with payment screening tools like
• FircoSoft
• HotScan
✔️ Good understanding of SWIFT message types:
MT103, MT202, MT199, MT400, MT700
✔️ Knowledge of regulatory compliance across global banking systems
✔️ Strong analytical and decision-making skills
✔️ Experience in transaction monitoring & alert handling
🔹 Good to Have:
✔️ Experience in global banking compliance operations
✔️ Exposure to high-volume payment screening environments