Job offer
Compliance Officer TRX Monitoring & Sanctions (m/f/d)
VP Bank is seeking a Compliance Officer for TRX Monitoring & Sanctions who will independently conduct transaction clarifications and review regulatory requirements in the context of AML/KTG sanctions and embargoes. The ideal candidate will have completed a commercial apprenticeship or have a high school diploma and professional experience in the banking industry.
Job description
Compliance Officer TRX Monitoring & Sanctions (m/f/d)Your challenge
- Independent execution of transaction clarifications
- Review and assurance of regulatory and internal requirements within the framework of AML/KTG sanctions and embargoes (ZuG accounts, quality controls, monitoring measures, adaptation of address lists to regulatory requirements, etc.)
- Initiating, monitoring, and improving processes within the framework of the AML concept (transaction monitoring: including screening) of new sanctions and embargo measures
- Ensuring that the instructions are up to date in assigned subject areas
- Conducting various analyses and special investigations
- Group-based coordination of assigned topics
Your profile
- Completed commercial apprenticeship or high school diploma and professional experience in the banking industry
- Analytical skills and attention to detail
- Well-groomed and confident appearance
Your advantages
Our employees are our pride and joy. VP Bank believes it is important to give something back and contribute to the well-being of its own people. That is why all VP Bank employees are treated with respect and enjoy a family-friendly working environment, as well as benefiting from excellent conditions.- Family and leisure
- Health promotion
- Further training
- Insurance and pension benefits
- Mobility and workplace
- Financial incentives
Job details
Training opportunities powered by skillaware.