Analyst

Smart Sense Services

Employer Active

Posted 1 hrs ago

Experience

1 - 3 Years

Job Location

Dubai - United Arab Emirates

Education

Any Graduation

Nationality

Any Nationality

Gender

Not Mentioned

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

Description:

  • Scrutinize the payments alert generated in Fircosoft system and move payment transactions to checker queue with appropriate decision in screening systems for Incoming/ Outgoing payment messages to safeguard bank interest on compliance and worldwide Anti- Money Laundering policy and avoid risk on worldwide compliance issues.
  • Extensive knowledge and understanding of General banking / Inward and outward payments and anti-money laundering environment and regulatory policy of various countries.
  • Good working knowledge of Swift/Sanction/Payment Screening system such as Fircosoft and/or HotscanbrGood processing skills and knowledge on MT103, MT202, MT199, MT400 and MT700 series messages.

Company Industry

Department / Functional Area

Keywords

  • Analyst

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Smart Sense Services

https://smartsenseservices.com/job-openings/