Mitarbeiter Zahlungsverkehr & Sanktionsprüfung (m/w/d)
Hybrid
Core
Monitoring payment transactions for compliance with regulatory sanctions and embargo requirements.
Role type
Compliance analyst (sanctions and payment monitoring)
Builds
Internal compliance processes and transaction monitoring reports
Domain
Banking and financial services
Deliverable
dashboards & analysis
Required skills
Knowledge of international payment systems, understanding of sanctions and embargoes, data documentation, process improvement, IT application proficiency
Preferred skills
Experience in sanctions and embargoes, knowledge of international payment systems
Responsibilities
Analyzing payment transactions for regulatory compliance, documenting and maintaining relevant data, supporting internal departments with checks, contributing to the development of internal processes
Seniority
Entry to Mid-level