Sachbearbeiter Zahlungsverkehr & Sanktionsmanagement (m/w/d)
Core
Examining transactions in international payments and handling cases related to sanctions and embargo checks.
Role type
Payments and Sanctions Operations Specialist
Builds
Transaction processing and compliance reporting for a financial institution
Domain
Banking / Financial Services / Compliance
Required skills
Transaction analysis, Sanctions screening, Documentation, Process optimization, Software proficiency, MS Office
Preferred skills
Banking background, Payments experience, Sanctions screening experience
Technologies
Payment systems, Sanctions screening software, MS Office
Responsibilities
Examining transactions in international payments, Handling cases in sanctions and embargo checks, Analyzing and documenting suspicious activity reports, Supporting audits and projects, Contributing to process improvements