Sachbearbeiter Embargos & Sanktionen (m/w/d)
Core
Monitoring embargoes and sanctions within international payment transactions to prevent violations and support fraud analysis.
Role type
Sanctions and Embargo Compliance Officer
Builds
Compliance checks for international payment transactions and cross-border business
Domain
Banking / Financial Services / Compliance
Required skills
International payment transactions, Cross-border business, Embargo and sanctions compliance, MS Office, German, English
Preferred skills
None stated
Technologies
MS Office
Responsibilities
Review potential hits in embargo and sanctions monitoring, Process inquiries to prevent violations of regulations, Assist in the analysis of fraud cases in payment transactions, Participate in subject-matter reviews and assessment of cross-border business, Contribute to process optimizations
Seniority
Entry-level to Mid-level