Job offer
Compliance Officer TRX Monitoring & Sanctions (m/f/d)
VP Bank is looking for a Compliance Officer for TRX Monitoring & Sanctions who will independently review transaction information and check regulatory requirements in the context of AML/CFT sanctions and embargoes. The ideal candidate will have completed a commercial apprenticeship or higher school education and have professional experience in the banking industry, as well as analytical skills and a well-groomed appearance.
Job description
Compliance Officer TRX Monitoring & Sanctions (m/f/d)Your challenge
- Independent review of transaction information
- Review and assurance of regulatory and internal requirements within the framework of AML/CFT sanctions and embargoes (ZuLö accounts, quality controls, review of address additions, etc.)
- Internal monitoring and improvement of processes within the framework of the AML concept (transaction monitoring and screening) as well as sanctions and embargo disposition
- Ensuring that the guidelines are up to date in assigned subject areas
- Performing various analyses and special tasks
- Group coordination of assigned topics
Your profile
- Completed vocational training or higher 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 greatest pride. VP Bank considers it important to give something back and contribute to the well-being of all. That is why, every day, VP Bank employees enjoy respectful and flexible treatment and benefit from excellent conditions.- Family and leisure
- Health promotion
- Further training
- Insurance and pension benefits
- Mobility and workplace
- Financial incentives
Job details
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