Global Swift Compliance Expert

2 days ago


Bengaluru, Karnataka, India Northern Trust Corporation Full time

About Northern Trust Corporation

Northern Trust Corporation is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.

We pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.

Job Summary

The Senior Analyst will analyze, review, investigate, and resolve exceptions of incoming and outgoing swift messages & swift messages in Sanctions screening in line with the OFAC compliance guidelines. The ideal candidate will have technical expertise in swift messaging protocols and the ability to understand grammatical nuances due to which an item has stopped in the sanctions screening queue. Establishing swift network relationships between NT and other institutions is also essential.

Main Responsibilities

  • Investigate and Resolve Sanctions Filtering – Compliance oriented
  • Investigate and repair of wire exceptions
  • Communicate and coordinate via verbal and written modes, across various partners and external parties to research and resolve exceptions
  • Create Rules to enable wires to stop for OFAC check. Create Exceptions to enable wires pass OFAC check validation
  • Swift network relationship establishment
  • Assist Technical Coordinator and Team Leader in the day-to-day functioning

Requirements

  • Bachelor's Degree – Minimum
  • B. Com, BBA, BBM – Preferred
  • B.SC – Math, BA – Acceptable

Estimate Salary: $80,000 - $110,000 per year

Why Work with Us?

As a Northern Trust partner, you will be part of a flexible and collaborative work culture in an organization where financial strength and stability are assets that empower us to explore new ideas. Movement within the organization is encouraged, senior leaders are accessible, and you can take pride in working for a company committed to assisting the communities we serve. We'd love to learn more about how your interests and experience could be a fit with one of the world's most admired and sustainable companies.



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