DZ BANK is looking for a Senior Clerk Embargo / Sanctions in International Payments to ensure compliance within our cross-border payment operations. You will play a key role in monitoring and preventing violations while supporting our customers and internal processes.
What You'll Do
- Review potential hits within embargo and financial sanctions monitoring.
- Process inquiries to prevent embargo and sanctions violations.
- Analyze reported fraud cases in cross-border payments.
- Support customers in the professional assessment of foreign business transactions.
- Assist the company during audits.
- Implement legal and regulatory requirements.
- Accompany necessary process adjustments.
- Support the ongoing optimization of processes within your area of expertise.
What We're Looking For
- Completed banking or commercial training.
- Several years of relevant professional experience in cross-border payments, foreign business, or financial sanctions monitoring.
- Solid process knowledge for assessing embargo and sanctions violations.
- Proficient in using MS Office and monitoring software or comparable programs.
- Very good German and negotiation-fluent English, both spoken and written.
Technical Stack
- MS Office
- Monitoring software
Benefits & Compensation
- Attractive performance-based compensation
- Support with childcare
- Mobile work with flexible working hours
- Company pension scheme
- Comprehensive training programs
- Health and fitness offers
Work Mode
This role offers a hybrid work model.
We welcome applications from all people - regardless of age, disability, ethnic origin and nationality, gender, religion, sexual orientation or social origin.
