Financial Risk Management Specialist

1 day ago


Warszawa, Mazovia, Czech Republic Devire Full time
About the Role

We are seeking a highly skilled Junior Sanctions Analyst to join our team.

Responsibilities
  • Oversee cash payments and receipts, collaborating with business units to assess payment, credit, and sanctions risks.
  • Supervise payment control functions, including sanctions and fraud prevention measures, while coordinating with the AML compliance team to address payment exceptions.
  • Engage directly with key vendors, including cash agent banks and central banks.
  • Maintain the accuracy and integrity of financial records.
  • Execute various payment control functions to uphold process integrity.
  • Manage daily cash payment and receipt operations for a designated portfolio.
  • Proactively identify and safeguard legitimate customer transactions.
About Us

Devire is an international company specializing in recruitment, outsourcing, and employer branding services. With over 30 years of experience, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of IT services, and supporting the image of an employer of choice.



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