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Anti-Money Laundering Specialist

Job Detail

  • Job ID 8917
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Anti-Money Laundering Specialist
  • Location: Bangalore, Hyderabad

Requirements:

  • Core knowledge in Anti Money Laundering, Sanction Screening, Transaction Processing, Payment Screening to ensure full compliance with pertinent rules and regulations.
  • Expertise in Sanction Screening: Primary Skill – Agent should review wires that have stopped in the Global Sanctions Management Operations System (GSMOS) or Fircosoft or any other application for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list.
  • Candidate should have good understanding about OFAC, UN, EU and American Regulations.
  • Check the alerts generated by the tool GSMOS/Fircosoft-Continuity following client/third-party database scanning and transaction screening.
  • Detect a typical operation in compliance with Sanctions & Embargoes, Anti-Money Laundering and Terrorist Financing regulations.
  • Expertise in Payment Screening/Investigation: Should have knowledge about SWIFT codes (SWIFT messages like MT 103, 202,304 540,543,564,565 And Free Format message) like Inbound and Outbound.
  • Analyze and review transactions on a case-by-case basis and recommend Approving or Escalate real time transactions (SWIFT messages, Feds and CHIPs) like Inbound and Outbound, In -out by using the application Firco-soft Continuity and GSMOS
  • Should have good understanding about various payment screening – Individual, Entity, Location and Vessels.
  • Good to know – Fircosoft, Lexus Nexus, World Check and Google open source – Bloomberg and BNB.

Required skills

aml-kyc Analytical skills Anti Money Laundering Specialist Communication skills Ficrosoft

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