Sachbearbeiter Embargos & Sanktionen (m/w/d)
Core
Monitoring embargoes and sanctions within international payments, analyzing fraud cases, and assessing cross-border transactions for a credit institution.
Role type
Sanctions and Embargo Compliance Officer
Builds
Compliance decisions and risk assessments for international payment flows
Domain
Banking / Financial Services / Compliance
Required skills
International payments knowledge, Embargo and sanctions screening, Fraud analysis, Cross-border transaction assessment, MS Office
Preferred skills
Bank training or commercial background, Experience in international payments or foreign trade