Expert Embargo/ Financial Sanctions Monitoring (m/f/d) (Bankkaufmann/-frau)

Expert Embargo/ Financial Sanctions Monitoring (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 an expert (m/f/d), you will actively participate in projects within payment transactions.
• Specifically, you will further develop our monitoring software and check as well as optimize processes in embargo and financial monitoring.
• When assessing foreign transactions, our client advisors and affiliated banks also rely on your competent support.
• You will also provide advice in daily business regarding the execution of findings from embargo checks for cooperative banks, client advisors, and other specialist departments.
• Last but not least, you will engage in cross-functional exchange and develop improvements for operational daily business: data management, list maintenance (using AI), etc.

Requirements:

• Successful studies, for example in Informatik. Supplemented by commercial training: Bankkaufmann (m/f/d) or comparable
• Professional experience in foreign payment transactions and/or comparable
• Experienced in project work, in technical quality assurance, and in data management
• Very good English in spoken and written form
• Strong technical understanding and a high IT affinity

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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))