Sanctions Officer (f/m/x)

Deutsche Bank

Zürich, Switzerland
Sanctions and embargoes expertise
Financial crime knowledge
Regulatory reporting
Acting as a point of contact for all Sanctions queries related to Switzerland and support the Luxembourg Sanctions team for complex, cross jurisdictions investigations/cases

Job Summary

  • Acting as a point of contact for all Sanctions queries related to Switzerland and support the Luxembourg Sanctions team for complex, cross jurisdictions investigations/cases.
  • Ensuring prompt identification, escalation and actions of Sanctions risks issues, locally and Group wide when required.
  • We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.

Matching Summary

Acting as a point of contact for all Sanctions queries related to Switzerland and support the Luxembourg Sanctions team for complex, cross jurisdictions investigations/cases.

Skills & Requirements

Must-have

  • Sanctions and Embargoes expertise
  • Financial Crime knowledge
  • Regulatory reporting
  • Transaction filtering oversight
  • Name screening alert oversight

Nice-to-have

  • Strategic thinker
  • Ability to grasp complex issues
  • Proactive change embrace
  • Collaborative team player

Key Requirements

  • 7 years of experience in Banking industry
  • Degree in Business Administration or Law
  • Fluent English knowledge
  • Professional qualification

Work Rights

Not specified

Tailored Resume

Cover Letter