Mitarbeiter Zahlungsverkehr & Sanktionsprüfung (m/w/d)
Core
Processing inquiries in the area of embargo and sanctions monitoring, analyzing payment transactions with regard to regulatory requirements, and supporting internal departments with audits.
Role type
Compliance analyst (sanctions and payment monitoring)
Builds
Internal compliance processes and audit support
Domain
Banking / Financial Services
Deliverable
dashboards & analysis
Required skills
International payment systems knowledge, Sanctions and embargoes knowledge, Data documentation, Process development, IT applications proficiency, German (fluent), English (fluent)
Responsibilities
Process payment transactions, Monitor sanctions and embargoes, Support internal audits, Document and maintain data, Develop internal processes