Job description

• Experienced on SWIFTs
  
  
  Experienced on Transaction Monitoring / Sanction Screening/Wire processing/Investigations
  
  
  Wing to Wing Understanding of settlement systems especially the US specific ones - Fed/Chips/NACHA etc
  
  
  Core Payments operations and wire transfers
  
   Payment Investigations (all major categories of payment investigations)
  
  SWIFT MT payment formats and SWIFT ISO 20022 MX payment format messages, and their respective usages.
  
  OFAC Transaction Monitoring & Sanction Screening in Payments.
  
  Understanding of FedWire, CHIPS, ACH, NACHA, plus other clearing/settlement systems BACS, CHAPS, ICS, T2, Euroclear and Clearstream, SEPA, EBA, CIPS, CHATS
  Understanding of UAT support

Skills Required

Key Skills

• SWIFT

Other Information