Projektberatungsleistung Compliance / AFC / Embargo (m/f/d)

REFERENCE NUMBER:

448204/1

MY DUTIES:

-Review of SWIFT and SEPA transactions against national and international embargo and sanction provisions (embargo filter)
-Review of foreign payment transactions in accordance with the EU Funds Transfer Regulation
-Review of alerts in anti-money laundering monitoring systems (private/corporate customers, correspondent banks)
-Customer screening against compliance databases (e.g. World-Check, Factiva)
-Optional:
-Preparation of embargo votes for trade finance business enquiries, in particular CIS states
-Preparation of approval applications for high-risk clients to the Client Acceptance Committee
-Reviewing and supplementing work instructions for AML monitoring and embargo filtering
-Support for the AML Risk Analysis 2020

MY QUALIFICATIONS:

-Practical experience in processing AML and embargo hits with popular compliance systems (e.g. targens, Fico, Norkom, Actimize, etc.), so that the induction only has to cover the bank's internal peculiarities, but not technical or basic operating aspects

MY BENEFITS:

-Prestigious bank in Frankfurt

ABOUT HAYS:

True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

MY CONTACT AT HAYS:

My contact person
Alexander Niehues

Reference number
448204/1

Contact
E-Mail: [email protected]