Luxembourg Sanction Delegate Officer (f/m/x)

Deutsche Bank Group

Luxembourg, Luxembourg
Hybrid
Sanctions compliance
Kyc procedures
Transaction filtering system
Deutsche Bank Group is seeking a Luxembourg Sanction Delegate Officer to ensure compliance with sanctions-related activities and maintain high standards of risk management. The ideal candidate should have at least five years of relevant experience in sanctions compliance and possess strong analytical and communication skills

Job Summary

  • You will play a crucial role in maintaining the Bank’s high standards of compliance and risk management related to Sanctions relevant activities.
  • Your expertise will contribute to the seamless onboarding and monitoring of clients, thereby bolstering the Bank’s integrity and trustworthiness.
  • We offer comprehensive well-being and financial security benefits including mental health support, an in-house gym, pension plans, and accident insurance.

Matching Summary

Match Score: 85

Deutsche Bank Group is seeking a Luxembourg Sanction Delegate Officer to ensure compliance with sanctions-related activities and maintain high standards of risk management. The ideal candidate should have at least five years of relevant experience in sanctions compliance and possess strong analytical and communication skills.

Skills & Requirements

Must-have

  • Sanctions Compliance
  • KYC procedures
  • transaction filtering system
  • Sanctions risk identification
  • frozen/blocked accounts management

Nice-to-have

  • stakeholder management skills
  • influencing across global teams
  • emotionally and mentally balanced
  • physically thriving workplace
  • socially connected culture

Key Requirements

  • At least 5 years of relevant professional experience
  • Fluent knowledge of English
  • Recent criminal record required

Work Rights

Not specified

Tailored Resume

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