Credit Suisse Hiring for AMER Sanction Screening, ENO #201122 at Pune, India Full Time

The Global cash products business covers products such as FX, OTC Derivatives & Money Markets. The functions include Trade Validations, Settlements, Cash Management & Sanctions Handling. This role relates to Sanctions Handling across all cash settlements within Credit Suisse. Primary Responsibilities for the role would include but are not limited to the below: • 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) • Working in an environment with tight currency deadlines • Adhering to stringent controls & control checklists, follow escalation matrix etc. • Be sufficiently trained/cross-trained and be the SME of the business to handle business during any unforeseen situations • Applying their skills to drive-changes by partnering with other teams to implement new business initiatives • 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. An opportunity to join a team located globally. Your future colleagues The team is aligned by Products & function. The candidate would report to AVP /supervisor. The function is focused building a successful team while actively supporting individual career development via mentoring / coaching initiatives and assigning stretch assignments / projects. 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. You are expected to possess the below: * In-depth knowledge of SWIFT payment messages, especially the MT 1xx & 2xx series * Exposure to / Experience in Sanctions Handling will be a benefit * Attention to detail, pro-activeness, outstanding communication skills, client & control-focused approach, positive attitude * It is essential for the candidate to be autonomous and handle challenging situations on own and work closely with the other team members to deliver quality results for the clients * Ability to multitask, prioritize, complete/review checklists and procedures whilst working on strict deadlines is an essential requirement * Proven ability to identify risk and control issues followed by timely & appropriate escalation * Willing to work in shifts, especially American time zones * 3 to 6 years of experience in a financial institution * Dedication to fostering an inclusive culture and value diverse perspectives. Job: Finance / Controlling / Accounting / Audit / Tax / Treasury* *Title: *AMER Sanction Screening, ENO #201122 Location: India-Pune-Pune Requisition ID: 201122