Specialist Embargo/ International Payment Transactions (m/f/d) (Bankkaufmann/-frau)

Specialist Embargo/ International Payment Transactions (m/f/d)

**** We are looking for the following vacancy for our client:

Start: immediately

Duration: permanent employment

Location: Frankfurt am Main or Düsseldorf

Description:

• As a specialist (m/f/d), you will process potential hits within the framework of embargo and financial sanctions monitoring
• Furthermore, you will take care of the requirements regarding sanctions reported by supervisory and official authorities for the monitoring of payment transactions.
• We also entrust you with inquiring with cooperative banks and foreign banks on this topic
• The maintenance of lists for monitoring payment flows completes your field of responsibility.

Requirements:

• Successful training as a Bankkaufmann/ zur Bankkauffrau (m/f/d) or a comparable qualification
• Advantageous: Experience in international payment transactions and/or in documentary foreign business
• Routine in handling MS Office
• Good English in spoken and written form

If interested, please feel free to send your application documents including salary expectations and availability to h.kleintges@it-excelsus.de (https://mailto:[h.kleintges@it-excelsus.de](h.kleintges@it-excelsus.de))

Home office: Extent: By arrangement