Mitarbeiter Zahlungsabwicklung Embargo & Sanktionen (m/w/d)
Core
Processing and analyzing hits from embargo and sanctions monitoring while considering potential fraud risks in international payment traffic.
Role type
Compliance analyst (sanctions and embargoes)
Builds
International payment monitoring and compliance enforcement
Domain
Financial services / Banking / Compliance
Required skills
International payment processing, Sanctions and embargo list management, Screening system operation, Fraud risk assessment, Regulatory compliance knowledge, Data analysis
Preferred skills
Experience with TCM or similar monitoring systems, Process optimization
Technologies
TCM, MS Office
Responsibilities
Analyze hits from embargo and sanctions monitoring, Examine suspicious cases in international payment traffic, Communicate with national and international financial institutions, Conduct research and evaluate potential sanctions/embargo hits, Maintain and update monitoring and payment flow lists, Support implementation of regulatory requirements