Mitarbeiter Embargo- und Sanktionskontrolle (m/w/d)
Hybrid
Core
Reviewing and processing payment transactions for compliance with embargoes and sanctions.
Role type
Compliance analyst (sanctions/embargo)
Builds
Payment transaction processing for a credit institution
Domain
Banking / Financial Services
Deliverable
dashboards & analysis
Required skills
International payment processing, compliance with embargoes and sanctions, audit and monitoring software, MS Office
Preferred skills
Commercial training (preferably banking), project process optimization
Responsibilities
Reviewing and processing payment transactions for compliance with embargoes and sanctions, Supporting the analysis of reported cases, Participating in process optimization projects, Documentation and reporting according to internal guidelines, Collaborating with internal and external partners