Sachbearbeiter Embargos & Sanktionen (m/w/d)
Core
Compliance officer monitoring embargoes and sanctions within international payment transactions to prevent regulatory violations.
Role type
Compliance specialist (sanctions/embargoes)
Builds
International payment transactions for a credit institution
Domain
Banking / Financial Services / Compliance
Required skills
International payment transactions, Sanctions and embargo monitoring, Fraud analysis, Foreign trade assessment, Process optimization
Preferred skills
Bank training, MS Office
Responsibilities
Review potential hits in embargo and sanctions monitoring, Handle inquiries regarding prevention of violations, Support fraud analysis in payment traffic, Participate in expert reviews and assessment of foreign trade, Contribute to process optimizations