Clearing (Banking)

1 settimana fa

Roma, Lazio, Italia Adecco Usa A tempo pieno

This position is onsite, you will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements, and participating in developing and testing clearing payment systems and related statistical analysis.

This position will also be responsible for handling inquiries from domestic financial institutions, overseas branches, and correspondent banks and processing urgent investigation cases during the night shift.


Responsibilities Include but are not limited to:
Funds Clearing & System Management Fix and amend the unqualified wire transfers and process urgent funds release, SWIFT inquiries, and review SWIFT amendment messages to meet the compliance requirements Handle incoming and outgoing SWIFT, CHIPS, FEDWIRE Manually input for urgent funds return, funds repay and urgent stop payment Monitor and review payment transactions according to the Anti-Money Laundering (AML) and regulatory procedure, and prioritize or release urgent transactions on request

This position is onsite, you will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements, and participating in developing and testing clearing payment systems and related statistical analysis.

This position will also be responsible for handling inquiries from domestic financial institutions, overseas branches, and correspondent banks and processing urgent investigation cases during the night shift.


Responsibilities Include but are not limited to:

Funds Clearing & System Management Fix and amend the unqualified wire transfers and process urgent funds release, SWIFT inquiries, and review SWIFT amendment messages to meet the compliance requirements Handle incoming and outgoing SWIFT, CHIPS, FEDWIRE Manually input for urgent funds return, funds repay and urgent stop payment Monitor and review payment transactions according to the Anti-Money Laundering (AML) and regulatory procedure, and prioritize or release urgent transactions on request Statistics Analysis Assist in analyzing clearing on market, trend, characteristics, operation, etc.

Generate transactions reports Compliance Understand, complies with all applicable laws and regulations regarding anti-money laundering, bank secrecy act, and suspicious activity reporting Telephone Inquiry Resolve the phone inquiries promptly and professionally Forward the enquiry to relevant departments and follow up with the related process Qualifications Bachelor's degree required; Master's degree preferred but not required; Economics/Finance/ Accounting major preferred One year of related experience and/or training, or equivalent combination of education and experience required Bilingual abilities in English and Mandarin are required Knowledge in compliance, data entries and funds clearing Salary range: USD $42, USD $90,000.00 /Yr.

Salary rangeis commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
For immediate consideration, please contact our recruiter Kristi at

Thank you Pay Details:
$42,000.00 to $90,000.00 per year
Equal Opportunity Employer/Veterans/Disabled
To read our Candidate Privacy Information Statement, which explains how we will use your information, please navigate to

The Company will consider qualified applicants with arrest and conviction records subject to federal contractor requirements and/or security clearance requirements.

  • Clearing (Banking) - Night Shift Clearing Associate

    1 settimana fa

    Roma, Lazio, Italia Adecco USA A tempo pieno

    This position is onsite, you will be assisting the Clearing Department by processing the paying and receiving of USD wire transfers, monitoring transactions following regulatory requirements, and participating in developing and testing clearing payment systems and related statistical analysis. This position will also be responsible for handling inquiries...

  • Clearing - Senior Risk Manager

    1 settimana fa

    Roma, Lazio, Italia Euronext A tempo pieno

    Euronext Clearing - Senior Risk Manager page is loaded Euronext Clearing - Senior Risk Manager Apply locations Rome - via Tomacelli Milan time type Full time posted on Posted 30+ Days Ago job requisition id R14080 Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities...

  • Risk Management Lead

    1 settimana fa

    Roma, Lazio, Italia Confidenziale A tempo pieno

    Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural...

  • Risk Policy Analyst

    1 settimana fa

    Roma, Lazio, Italia Confidenziale A tempo pieno

    Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural...

  • Euronext Clearing

    3 mesi fa

    Roma, Italia Euronext A tempo pieno

    Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural...

  • Euronext Clearing

    4 settimane fa

    Roma, Italia Euronext A tempo pieno

    Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural...

  • Aml Specialist

    3 settimane fa

    Roma, Italia Worldline A tempo pieno

    **The Opportunity** At Worldline, our technology addresses persistent challenges of the payment world. We design and operate leading digital payment and transactional solutions that enable sustainable economic growth and reinforce trust and security in our societies. If you are a highly-skilled **AML Specialist**, then get ready to join our company. We...