Saman Bank Frankfurt | Germany | 60xxx, 65xxx Frankfurt am Main | Permanent position | Full time | Published since: 23.02.2026 on stepstone.de
Internal clerk. Payment Transactions / Bank Operations (m/f/d)
The Saman Bank Frankfurt branch is a branch of the Iranian company Saman Bank. In Frankfurt, we focus on the handling of commercial transactions, in particular for humanitarian goods such as agricultural, food and medical products, as far as they are permitted under EU and German sanctions. We carry out both international payments for corporate customers and documentary payment transactions. If you want an international environment, professional challenges and collegial values for your next job, send us your application.
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Your tasks • Your profile • What we offer
Own processing of national and international payment transactions (incoming/outgoing) Monitoring and settlement of SWIFT and SEPA payments and nostro accounts Examination, clarification and processing of noticeable or blocked payments in accordance with AML, sanction and internal requirements Participation in notifications and licensing processes (including in the context of Deutsche Bundesbank), incl. detection requirements and documentation Close cooperation with AML/Compliance, Customer Service, Risk Management and Management Communication with correspondence banks, clearing points and internal interfaces Support for internal and external audits (e.g. Bundesbank, BaFin, auditor) Participation in implementing regulatory changes and quality standards
Multiannual professional experience in payment, ideally in the international banking environment Very good knowledge of SWIFT, SEPA and payment processes Embossed care, accuracy and structured working High level of integrity, reliability and sense of responsibility readiness to deal with sanctions and compliance requirements Knowledge Trade Finance and Documentary Payment Joy in writing workflows desirable Teamability, resilience and decision strength Very good knowledge of German and English; safe handling of MS-Office
Your annual gross is between € 70,000 and € 85,000 p.a. (Base VZ) depending on the experience An unlimited working relationship with 30 days of annual leave plus bank holidays A modern workplace in a historic building in the heart of Frankfurt with very good transport links to public transport Flexible working hours outside the core working time Overtime is compensated for
Location
 | Saman Bank Frankfurt | |
| Frankfurt am Main | ||
| Germany |
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