Specialist for Financial Sanctions (Financial Sanctions Officer) | Spezialistin / Spezialist für Finanzsanktionen (Financial Sanctions Officer) (m/w/d)

Job Summary

This role involves serving as a Specialist for Financial Sanctions, responsible for the analysis, implementation, and continuous monitoring of national and international financial sanctions regulations. Day-to-day tasks include conducting impact and risk assessments, developing and implementing appropriate measures, processes, and controls, and reporting compliance status to management and supervisory authorities. A critical component of the role is acting as the deputy for the Anti-Money Laundering (AML) and Securities Trading Act (WpHG) Compliance functions, requiring deep expertise in these regulatory fields. The ideal candidate holds a degree in Banking, Economics, or Law, coupled with several years of professional experience in financial sanctions, AML, or WpHG compliance, preferably within the banking sector. This position offers a highly responsible and varied role within a successful financial services provider, focusing on regulatory risk management and compliance.