CAPITEX

Payments Investigations - MT199 / MT192 /

CAPITEX

Posted 11 days ago

Employment Type

Contract

Location

Dubai

Experience

Senior

Job Description

Responsibilities:

  • Investigate Transactions: Handle investigations related to payment messages (MT199/MT192) and effectively resolve inquiries and discrepancies.
  • Collaboration: Coordinate and communicate with cross-functional teams, including compliance, product, and technology, to ensure all investigations are handled timely and accurately.
  • Data Analysis: Analyze transaction data, identify patterns and trends, and prepare detailed reports on findings for management review.
  • Compliance Assurance: Ensure all investigations comply with industry regulations and internal policies, mitigating risk related to financial crimes.

Requirements:

  • Experience in Payments: 3+ years of experience in payment investigations, specifically within MT199 and MT192 message frameworks.
  • Technical Knowledge: Strong familiarity with SWIFT messaging standards and payment processing systems.
  • Analytical Skills: Recognized ability to analyze complex payment issues and implement effective solutions.
  • Communication Skills: Exceptional verbal and written communication skills, capable of clearly articulating complex information to various stakeholders.
  • Attention to Detail: Keen attention to detail with the commitment to maintaining high quality and accuracy in investigations.

Preferred Qualifications:

  • Experience with financial regulations and compliance frameworks related to payments.
  • Proficiency in additional languages would be advantageous.

Benefits:

  • Working via Capitex opens doors not only to this exciting project but also to future redeployment opportunities. Capitex partners with a diverse range of financial services firms, so successful candidates have the chance to be redeployed on future assignments with leading institutions in the region.

About the Company: At CAPITEX, we are at the forefront of innovative payment solutions, dedicated to transforming financial services with cutting-edge technology. We are searching for seasoned professionals to take on pivotal roles in our Payments Investigations team, ensuring the seamless flow and compliance of payments across different platforms.

How to Apply

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