Mitarbeiter Embargo- und Sanktionskontrolle (m/w/d)
Core
Reviewing and processing payment transactions for compliance with embargoes and sanctions.
Role type
Compliance analyst (sanctions/embargo control)
Builds
Payment transaction processing workflows for a credit institution
Domain
Banking / International payments / Sanctions compliance
Deliverable
dashboards & analysis
Required skills
International payment processing, Embargo and sanctions knowledge, MS Office, German, English
Preferred skills
Commercial training (preferably banking), Experience with audit and monitoring software
Responsibilities
Review and process payment transactions for embargoes and sanctions, Support analysis of reported cases, Participate in process optimization projects, Documentation and reporting according to internal guidelines, Collaborate with internal and external partners