Officer / Senior Officer, Remittance & Deposit Operations (Contract)

About the Company A prominent financial institution providing comprehensive regional banking solutions. About the Job Authorize and verify both domestic and international fund transfers, including inward and outward remittances. Oversee the full lifecycle of fixed deposit accounts, including initial placement, renewals, and premature withdrawals. Manage the processing and clearing of physical checks and interbank GIRO transactions. Review critical daily operational reports and monitor outstanding entries within NOSTRO accounts. Execute name screening and investigate AML alerts to ensure payment integrity. Handle complex SWIFT queries and coordinate the release of MT320 messages for institutional transactions. Participate in industry-wide system testing and internal User Acceptance Testing (UAT) for platform enhancements. Support leadership in refining operational workflows, procedural manuals, and compliance self-inspections. Address internal inquiries while ensuring all activities align with multi-jurisdictional regulatory standards. Skills and Requirements Comprehensive knowledge of payment systems including MEPS+, CTS, G3, and SWIFT Alliance. Proficiency in using the Avaloq banking system and AML monitoring tools. Strong grasp of operational risk management and AML/CFT prevention frameworks. Ability to interpret and apply complex internal policies and regulatory guidelines. Proven supervisory capabilities with excellent interpersonal and communication skills. Adaptable mindset with a proactive approach to continuous learning and process improvement. To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)