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 for a financial services client
Domain
Financial services / Banking / Compliance
Required skills
International payment traffic experience, Embargo and sanctions list knowledge, Monitoring or screening system experience, MS Office proficiency, Analytical thinking
Preferred skills
Experience in compliance area, Experience in export control environment
Responsibilities
Processing and analyzing hits from embargo and sanctions monitoring, Examining suspicious cases in international payment traffic, Communicating and coordinating with national and international credit institutions, Conducting research and evaluating potential sanctions and embargo hits, Maintaining and updating relevant monitoring and payment flow lists, Supporting the implementation of regulatory requirements and participating in process optimizations