We are seeking detail-oriented professionals to join our Sanctions & Payment Screening team supporting a global US Bank. The role requires hands-on experience in sanctions screening, payment operations, and the use of compliance tools to ensure adherence to global regulatory requirements.
Perform sanctions and payment screening using Fircosoft, OFAC, and other screening platforms.
Review and process SWIFT messages (MT103, MT202, FEDWIRE, CHIPS) for sanctions compliance.
Utilize World-Check, Lexis Nexis, and other due diligence tools to verify alerts.
Investigate and adjudicate alerts, identifying false positives and true matches.
Ensure compliance with international sanctions regulations and internal policies.
Document findings and maintain audit-ready records for regulatory reporting.
Collaborate with compliance and operations teams to resolve escalated cases.
2+ years of experience in Sanctions Screening or Payment Operations.
Strong knowledge of SWIFT payment messages and international payments processing.
Hands-on experience with Fircosoft or similar sanctions screening tools.
Familiarity with OFAC and other global sanctions regimes.
High attention to detail, accuracy, and ability to work in a night shift environment.
Strong communication and problem-solving skills.
Opportunity to work with a leading US Bank.
Exposure to global compliance and sanctions operations.
Contract role with possibility of extension or permanent conversion.
Gain valuable expertise in financial crime compliance and sanctions risk management.
Send your updated with the subject line: Application – Operations Processor (Sanctions Screening)
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