Spezialist Embargo/ Auslandszahlungsverkehr (m/w/d)
Core
Monitoring potential hits in embargo and financial sanctions, overseeing regulatory requirements for payment traffic monitoring, and maintaining payment flow monitoring lists.
Role type
Specialist in sanctions and international payments compliance
Builds
Sanctions monitoring reports and payment flow monitoring lists
Domain
Banking / Financial Compliance
Deliverable
dashboards & analysis
Required skills
Sanctions monitoring, International payments knowledge, MS Office proficiency, English (written and spoken)
Responsibilities
Investigate potential sanctions hits, Manage regulatory reporting for payment traffic, Liaise with cooperative and foreign banks, Maintain payment flow monitoring lists