Sachbearbeiter Zahlungsverkehr & Sanktionsmanagement (m/w/d)
Core
Reviewing transactions in international payment processing and handling cases related to sanctions and embargo screening.
Role type
Payment processing and sanctions compliance officer
Builds
Transaction reviews, sanctions case handling, and documentation of suspicious activity reports
Domain
Banking and financial services
Required skills
Transaction analysis, sanctions screening, documentation, process optimization, software proficiency, MS Office
Preferred skills
Banking background, experience in payment processing or sanctions screening
Technologies
Payment processing software, MS Office
Responsibilities
Review transactions in international payment processing, Handle cases in the framework of sanctions and embargo screening, Analyze and document suspicious activity reports, Support audits and projects, Participate in process optimizations
Seniority
Entry-level to Mid-level