(Junior) Banking Operations Specialist - Part-time Weekend Job

(Junior) Banking Operations Specialist - part-time weekend job #193098Numer ref.: 193098

As a Specialist in Global Sanctions Handling you will be responsible for:

• Reviewing, checking and processing flagged SWIFT and SEPA messages on the Sanction Filter Platform.
• Managing the flagged messages and payments that require further investigation and monitoring those investigations as a part of the global Business Delivery Center.
• Monitoring: covers functionality in the context of false message detection (message with missing fields or specific risk rating), run exception processes and log hit handling activities.
• Responsibility for managing and organizing a daily business according to high standards and internal and external regulations.
• Working closely with banks and internal units (Compliance, relationship managers, affected specialist units).
• An opportunity to join a team located globally.
• Managing inner team projects as well as cross-divisional ones.
• The chance to work in financial environment and opportunity to gain wide experience in banking area.
• Work on the weekends only (Friday-Sunday or Saturday-Sunday), on 3 shifts.

Your future colleagues

We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.