Sanction Screening: Team Lead

Job Code # 214

Job Location-  Bangalore

Salary- 6 LPA to 12 LPA

Key skills-
a) Knowledge of Message types of SWIFTS, FED WIRE, and CHIPS an advantage
b) Overall 5 years of experience in Sanctions Screening operations or Wire Transfer processing with minimum 1 year as Lead Role is mandatory
c) Knowledge and understanding of Office of Foreign Asset Control (OFAC) compliance is an advantage
d) Any Graduate

Job Description-
• Overall 5 years of experience in Sanctions Screening operations or Wire Transfer processing with minimum 1 year as Lead Role is mandatory
• 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
• Utilize World Check/Lexis Nexis screening tools to complete any transnational analysis needed
• Complete any AD HOC screening requests
• Transaction workflow (swift and sepa)