Mitarbeiter (m/w/d) im Zahlungsverkehr einer Bank
Core
Processing and monitoring of national and international payment transactions, ensuring compliance with internal and external guidelines including anti-money laundering regulations.
Role type
Payment Operations Specialist
Builds
Payment transaction flows for a large international bank
Domain
Banking / Payments
Required skills
Payment transaction processing, Account reconciliation, AML compliance, Payment system operation, Transaction dispute resolution, Process optimization
Preferred skills
English language skills, Analytical thinking, Regulatory knowledge
Technologies
Payment systems
Responsibilities
Execute and monitor national and international payment transactions, Verify incoming and outgoing payments and account details, Ensure compliance with internal and external guidelines including AML regulations, Handle payment inquiries, complaints, and disruptions, Collaborate with internal departments such as customer service, risk, and compliance teams, Identify improvement opportunities and actively participate in payment process optimizations