Sachbearbeiter Internationale Sanktionsprüfung (m/w/d)
Core
Reviewing payment transactions for embargo and sanctions monitoring, handling suspicious case reports, and supporting foreign business audits.
Role type
Compliance officer (sanctions/embargo)
Builds
Compliance reports and audit documentation for a financial institution
Domain
Banking / Financial Services / Sanctions Compliance
Deliverable
dashboards & analysis
Required skills
Payment transaction analysis, Embargo and sanctions regulations knowledge, Foreign business audit support, Process optimization, Documentation management, Internal cross-functional collaboration
Preferred skills
Banking training, Experience in payment processing, German and English language proficiency
Technologies
N/A
Responsibilities
Review payment transactions for embargo and sanctions compliance, Process reports on suspicious cases, Support audits in foreign business operations, Contribute to process improvements and documentation, Collaborate with internal departments
Seniority
Entry to Mid-level