Job offer
Compliance Officer TRX Monitoring & Sanctions (m/f/d)
VP Bank is seeking a Compliance Officer TRX Monitoring & Sanctions (m/f/d) to monitor transactions and ensure compliance with regulatory requirements in the area of AML/CFT sanctions and embargoes. The position offers the opportunity to play an active role in shaping VP Bank's success story and implementing bold ideas.
Job description
Compliance Officer TRX Monitoring & Sanctions (m/f/d)
Your challenge
- Independent review of transaction disclosures
- Review and selection of regulatory and internal requirements within the framework of AML/CFT sanctions and embargoes (ZuL&K accounts, quality assurance, review of correspondent banks, adaptation of addresses to regulatory requirements, etc.)
- Installation, review, and improvement of processes within the framework of the AML concept (transaction monitoring, new screening and embargo mechanisms)
- Ensuring that instructions in assigned subject areas are up to date
- Conducting various analyses and special investigations
- Group coordination of assigned topics
Your profile
- Completed vocational training or higher school diploma and professional experience in the banking industry
- Analytical skills are an advantage
- Well-groomed and confident appearance
Your advantages
- Family and leisure
- Health promotion
- Further training
- Insurance and pension benefits
- Mobility and workplace
- Financial incentives
Job details
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