Mitarbeiter Zahlungsverkehr & Sanktionsprüfung (m/w/d)
Core
Processing payment transactions and monitoring embargoes and sanctions for a financial institution.
Role type
Compliance and sanctions screening specialist
Builds
Internal compliance processes and data documentation
Domain
Banking and financial services
Required skills
International payment systems knowledge, Sanctions and embargo monitoring, Data documentation, Process improvement, IT application proficiency
Preferred skills
Experience in sanctions and embargoes
Responsibilities
Analyzing payment transactions for regulatory compliance, Monitoring embargoes and sanctions, Supporting internal departments with audits, Developing internal processes