Sachbearbeiter Internationale Sanktionsprüfung (m/w/d)
Core
Reviewing payment transactions for embargo and sanctions monitoring, handling suspicious case reports, and supporting foreign trade compliance checks.
Role type
Compliance officer (sanctions/embargo)
Builds
Compliance reports and documentation for a financial institution
Domain
Banking / Financial Services / Sanctions Compliance
Required skills
Payment transaction analysis, Suspicious case investigation, Foreign trade compliance, Process optimization, Documentation, German, English
Preferred skills
Banking training, Payment processing experience, Knowledge of sanctions regulations
Responsibilities
Review payment transactions for sanctions, Process suspicious case reports, Support foreign trade compliance audits, Participate in process improvements, Collaborate with internal departments
Seniority
Entry-level to Mid-level, hands-on IC