Group Payment Ops, Swift & Payment Screening/Clearing & Giro- 12 mths contract
Core
Perform sanctions screening assessments and investigate GIRO/FAST payment exceptions to ensure timely resolution and compliance.
Role type
Senior IC payment operations analyst (sanctions screening & GIRO/FAST clearing)
Builds
Sanctioned transaction alerts and resolved payment exceptions for GIRO and FAST services
Domain
Banking, payments, sanctions compliance
Required skills
Sanctions screening, transaction investigation, payment reconciliation, process improvement, stakeholder liaison, SLA management, root cause analysis, documentation, team collaboration
Preferred skills
UAT participation, project support, cross-training, operational gap identification
Technologies
Transaction screening systems, GIRO/FAST platforms
Responsibilities
Perform first and second level assessment on sanctions transactions/alerts, escalate cases to business units or compliance, clear alerts by cut-off time, investigate and process GIRO/FAST requests and inquiries, perform daily reconciliation on outstanding cases, document investigation cases for reporting, participate in team huddle sessions to share process lapses and implementation plans, perform ad-hoc tasks and UAT projects, work staggered hours and public holidays when required