Experte Embargo/ Finanzsaktionsüberwachung (m/w/d)
Core
Develop monitoring software and optimize processes for embargo and financial sanctions screening in international payment traffic.
Role type
Senior IC sanctions compliance engineer (payments)
Builds
Monitoring software and operational processes for Genossenschaftsbanken and connected banks
Domain
Banking + Financial Sanctions/Compliance
Deliverable
production ML models
Required skills
International payment traffic expertise, project management, data management, technical understanding, IT affinity
Preferred skills
Computer science degree, commercial training (Bankkaufmann), English (fluent)
Responsibilities
Develop monitoring software, optimize embargo and financial monitoring processes, support customer advisors and banks on international business assessments, consult on daily execution of embargo checks, exchange knowledge and improve operational workflows including data management and list maintenance using AI
