Job Details: • Analyze SWIFT messages (MT103, MT202, MT199/MT99, MT750, etc.) to identify potential sanctions risks. • Review and interpret SWIFT messages with strong knowledge of sanctions screening requirements. • Audit all SWIFT message types to ensure compliance with applicable sanctions regulations and standards. • Escalate sanctioned or suspicious transactions to appropriate management and compliance teams. • Identify discrepancies, missing information, and unusual transaction patterns for further investigation. • Consistently achieve SLAs, quality standards, and productivity targets. • Ensure adherence to internal controls, regulatory requirements, and risk management policies. • Strong Knowledge required in SWIFT, SEPA, and cross-border payments across multiple currencies. • Manage transactions involving Nostro and Vostro accounts with accuracy and compliance. • Utilize SWIFT-related tools such as SWS, FAQ Connector, and SSW systems effectively. • Participate in business-driven training programs to enhance operational and compliance knowledge. • Actively contribute to team meetings, customer calls, and process improvement discussions. • Maintain high accuracy and attention to detail while handling financial transactions and investigations. • Support compliance initiatives by promptly reporting potential regulatory or sanctions concerns. Job Requirements & eligibility Criteria: • 2–4 years of experience in Banking BPO operations with exposure to payment processing and compliance functions. • Bachelor’s degree in Commerce, Business Mathematics, Statistics, Accounting, Finance, or a related discipline. • Strong understanding of SWIFT message formats and sanctions screening principles. • Knowledge of banking operations, inward and outward payments, and cross-border transaction processing. • Excellent analytical skills with strong attention to detail and accuracy. • Proficient in Microsoft Excel and financial analysis tools for data review and reporting. • Effective written and verbal communication skills with the ability to convey information clearly. • Proven ability to work under tight deadlines and manage multiple priorities efficiently. • Flexible to work in scheduled shifts to support business and client requirements. • Strong English communication skills, both oral and written, to interact effectively with clients and stakeholders when required.