Sachbearbeiter Zahlungsverkehr & Sanktionsmanagement (m/w/d)
Hybrid
Core
Reviewing transactions in international payments and handling cases related to sanctions and embargo checks.
Role type
payments operations and sanctions compliance officer
Builds
transaction monitoring and compliance reporting for a financial institution
Domain
banking and financial services
Required skills
transaction analysis, sanctions screening, case documentation, process improvement, software proficiency, MS Office
Preferred skills
prior experience in payments or sanctions screening, analytical skills, accuracy, teamwork
Technologies
relevant payment software, MS Office
Responsibilities
Review transactions in international payments, Handle cases in sanctions and embargo checks, Analyze and document suspicious activity reports, Support audits and projects, Participate in process optimizations