Back Office Employee for the Financial Services Sector – Payments Compliance Services

• Monitoring and analysis of payments in the context of financial sanctions, RBI policies and EU regulations.
• Assessment about execution of payments using well-structured checklists.
• Written communication with banks and customers in case of further payment details and additional information are required.
• Handling of respective investigation cases (incl. reminders, escalations…)
• Preparation of data in Excel

• A-Level or higher education
• English (advanced level), German is welcome but not necessary
• Strong analytical skills 
• Team-oriented approach
• High accuracy, precision and high responsibility
• Service and customer orientation, willingness to learn, independent work
• Enthusiasm for research activities and economic interest
• PC skills: Microsoft Office – advanced

Our offer

• Discover an interesting area of work in a dynamic company!
• Be trained on-the-job by our experienced employees.
• Use the opportunity we provide for mobile working (after your onboarding phase - dependent on previous experience).
• A generous benefits package from additional holidays, 13th and 14th month’s salary (entitlement according to law regulation) to a range of sporting activities, vouchers and events.  
• A transparent salary scheme with annual performance-related salary increase: starting (gross) salary of min €1,090 per month (excl. overtime payments). A higher starting salary may be offered, dependent on proof of qualifications and previous experience.