Service Representative – Wire Payment- Sanction Screening exp

Job title:

Service Representative – Wire Payment- Sanction Screening exp

Company

Teamrecruiter.com

Job description

One of our major banking clients is looking for a Service Representative – Wire Payment- Sanction Screening exp.
Length: 8 months contract with the possibility of extension
Location: Mississauga, ON (Hybrid- 1 day a week in office)
Line of business: Payment Operations
Working hours: rotating shifts between 7:30-4:30 to 10:30-7:00ROLE MANDATE:
CCBO Payments Operations is the centralized wire hub for the Enterprise and serves as the first line of defense for wire payment processing of incoming and outgoing inter-bank, corporate and retail wire payments executed through the primary wire payment system (EWP). In addition to critical operational considerations, namely timely and complete processing of wires, the Unit executes key compliance control processes for required wire data elements and sanctions screening pursuant to applicable sanctions laws and regulations as well as providing post-execution wire payment support. This service is provided on behalf of other operating units as well as domestic branches within the Bank’s group of companies for payments made to or received from correspondent banks worldwide.Role Responsibilities Include (but are not limited to):

• Candidate will be working on sanctions screening ensuring the team operates within compliance
• Ensure Financial Group’s AML Program wire payment transactions are scanned against various sanctions lists.
• Compare wire payment details to the relevant parties, entities, banks, groups, jurisdictions, etc., provided in the sanctions lists
• Highlight and reroute and payment or transaction deem to have details that are a possible or true match to the sanctions list alert.

Must-Have Skills:

• Excellent verbal, written communication skills
• Strong attention to detail
• Ability to perform repetitive tasks in a fast paced environment
• Excellent typing skills [speed and accuracy]

Nice to Have Skills:

• Previous experience with Wires or Banking

URGENT: Please read the job description above. If this interests you, apply to the job with your most updated resume, including your contact number and email address.
The recruiter in charge of this role is FathiyaIf you do not think you are a match for this opportunity, but know someone who is, feel free to forward this job description to them and you will be eligible for a referral bonus upon a successful hire.Please note that this is the most up to date version of job description available at this time – During Client Interview you will receive additional information – variance may apply!Please note: Adherence to our end client’s vaccination policy is a requirement.Please visit the TEAMRECRUITER website to review other CAREER OPPORTUNITIES!Teamrecruiter.com IncTeamrecruiter.com est un fournisseur de services de dotation et de recrutement auprès des entreprises Fortune 500 et des entreprises à croissance émergente en Amérique du Nord. Nos consultants et chargés de comptes travaillent en interne…

Expected salary

Location

Mississauga, ON

Job date

Thu, 13 Mar 2025 08:29:11 GMT

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