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Compliance (Sanctions Focused) officer

  • Job type: Permanent
  • Location: Frankfurt am Main
  • Salary: Competitive
  • Job reference: compliance germany
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 09/02/2018
Compliance (Sanctions Focused) officer

Location: Frankfurt

Salary: 60,000-85,000k

I am currently working on behalf of a leading Global bank. This Bank is one the biggest banks in Germany holding a nationwide network of branch offices and representations in more than 50 Locations. The successful candidate would have the opportunity to work in a firm that offers a diverse and inspiring work environment and excellent development opportunities.

Key Requirements
  • At least 3 years of professional experience in banking
  • Strong Knowledge in compliance sanctions/financial sanctions, embargoes, sanctions control
  • Good Knowledge on AML
  • Fluent in German and English
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