Sanctions Investigations Compliance Officer m/f/d

vor 2 Monaten

Frankfurt, Deutschland Hirschman Associates Vollzeit

Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients.

We are seeking a dedicated and experienced Sanctions Investigations Compliance Officer to join our client's Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations. You will be responsible for investigating potential sanctions violations, implementing sanctions screening processes, and advising on sanctions-related matters to mitigate risk.

Tasks
  • Conduct in-depth investigations of potential sanctions violations and escalate findings to the Head of Financial Crime Compliance.
  • Monitor transactions and customer activities for compliance with sanctions regulations and internal policies.
  • Perform sanctions screening of transactions, customers, and counterparties, and handle sanctions-related alerts.
  • Develop and maintain sanctions-related policies, procedures, and controls in line with applicable laws and regulations.
  • Advise business units and senior management on sanctions-related risks and appropriate risk mitigation strategies.
  • Prepare reports on sanctions investigations and trends for internal stakeholders and regulatory bodies.
  • Provide training and guidance to employees on sanctions regulations and compliance best practices.Collaborate with global teams to ensure consistent application of sanctions compliance standards.
  • Stay current on changes in sanctions laws, regulations, and industry best practices, and adjust internal policies as needed.
  • Support audits and examinations related to sanctions compliance by regulatory authorities and internal audit teams.
Requirements
  • Bachelor’s degree in Law, Finance, Business Administration, or a related field.
  • Advanced degree or certifications (e.g., CAMS, CGSS) are beneficial.
  • Several years of experience in sanctions compliance, investigations, or a related field within the banking or financial services industry.
  • Strong knowledge of international sanctions regulations, including OFAC, EU, and UN sanctions.
  • Experience with sanctions screening tools and transaction monitoring systems.
  • Excellent analytical, investigative, and problem-solving skills.
  • Strong communication skills, with the ability to clearly present complex information to various stakeholders.
  • High ethical standards and integrity, with a strong attention to detail.
  • Ability to work independently and collaboratively in a fast-paced environment.
Benefits
  • Attractive compensation package commensurate with experience.
  • Comprehensive health, dental, and vision insurance plans.
  • Participation in the company’s pension scheme with employer contributions.
  • Flexible working hours and the possibility of remote work arrangements.
  • Access to training, certifications, and educational assistance programs to support career growth.
  • Generous vacation days, public holidays, and additional paid leave options.
  • Confidential support services for personal and professional matters.
  • Commitment to fostering an inclusive environment where all employees can thrive.

If you are a compliance professional with a strong background in sanctions investigations, we invite you to apply. Please submit your resume outlining your qualifications via our career portal.

Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.



We, from Hirschman Associates, specialize in the Banking and Financial services Sector, within the D-A-CH region, with a particular focus on Compliance, Legal, Risk, and other Mid- to Senior level roles in Middle- and Back-office. We place great emphasis on being discreet and professional, ensuring that all our processes are conducted with the utmost sensitivity and confidentiality.

  • Sanctions Investigations Compliance Officer

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Sanctions Investigations Compliance Officer to join our client's Financial Crime team. As a key member of the team, you will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.Key ResponsibilitiesConduct thorough investigations of potential sanctions...

  • Sanctions Investigations Compliance Officer

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Sanctions Investigations Compliance Officer to join our client's Financial Crime team. As a key member of the team, you will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.Key ResponsibilitiesConduct thorough investigations of potential sanctions...

  • Sanctions Investigations Compliance Officer m/f/d

    vor 2 Monaten

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. We are seeking a dedicated and experienced Sanctions Investigations Compliance Officer to join our client's Financial Crime...

  • Sanctions Investigations Compliance Officer m/f/d

    vor 2 Monaten

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. We are seeking a dedicated and experienced Sanctions Investigations Compliance Officer to join our client's Financial Crime...

  • Sanctions Investigations Specialist

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a highly skilled Sanctions Investigations Specialist to join our client's Compliance team. This role is pivotal in ensuring the organization's compliance with international sanctions regulations, as well as effectively managing sanctions risks across all operations.Key ResponsibilitiesConduct comprehensive investigations into potential...

  • Sanctions Compliance Officer m/f/d

    vor 3 Wochen

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. We are seeking a dedicated and experienced Sanctions Compliance Officer m/f/d to join our client's Financial Crime team. The...

  • Sanctions Compliance Officer m/f/d

    vor 3 Wochen

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. We are seeking a dedicated and experienced Sanctions Compliance Officer m/f/d to join our client's Financial Crime team. The...

  • Sanctions Investigations Expert m/f/d

    Vor 7 Tagen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking an experienced Sanctions Investigations Specialist to join our client's Compliance team. This role is pivotal in ensuring the organization's compliance with international sanctions regulations, as well as effectively managing sanctions risks across all operations.Key ResponsibilitiesConduct comprehensive investigations into...

  • Sanctions Compliance Officer m/f/d

    vor 3 Wochen

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients.We are seeking a dedicated and experienced Sanctions Compliance Officer m/f/d to join our client's Financial Crime team. The...

  • Sanctions Investigations Expert m/f/d

    vor 1 Woche

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. Therefore we are seeking an experienced Sanctions Investigations Specialist to join our client's Compliance team. This role...

  • Sanctions Investigations Expert m/f/d

    vor 1 Woche

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. Therefore we are seeking an experienced Sanctions Investigations Specialist to join our client's Compliance team. This role...

  • Sanctions Investigations Expert m/f/d

    vor 1 Woche

    Frankfurt, Deutschland Hirschman Associates Vollzeit

    Our client is a leading financial institution with a global presence and a reputation for excellence in banking services. They offer a wide range of financial products and services to corporate, institutional, and individual clients. Therefore we are seeking an experienced Sanctions Investigations Specialist to join our client's Compliance team. This role...

  • Sanctions Compliance Specialist

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Hirschman Associates is seeking a highly skilled Sanctions Compliance Specialist to join our Compliance team. This role is pivotal in ensuring the organization's compliance with international sanctions regulations, as well as effectively managing sanctions risks across all operations.Key ResponsibilitiesConduct comprehensive investigations into potential...

  • Sanctions Compliance Specialist

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a dedicated and experienced Sanctions Compliance Officer to join our client's Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.Key ResponsibilitiesDevelop, implement, and maintain the bank's sanctions compliance policies and...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    {"h1": "Sanctions Compliance Officer", "h2": "About the Role", "p": "We are seeking a dedicated and experienced Sanctions Compliance Officer to join our client\u2019s Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.", "h2": "Key...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    {"h1": "Sanctions Compliance Officer", "h2": "About the Role", "p": "We are seeking a dedicated and experienced Sanctions Compliance Officer to join our client\u2019s Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.", "h2": "Key...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Sanctions Compliance Officer to join our client's Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.Key ResponsibilitiesDevelop and implement sanctions compliance policies and procedures to mitigate...

  • Sanctions Compliance Specialist

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Sanctions Compliance Officer to join our client's Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.Key ResponsibilitiesDevelop and implement sanctions compliance policies and procedures to mitigate...

  • Sanctions Compliance Specialist

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Sanctions Compliance Specialist to join our client's Financial Crime team. The successful candidate will play a critical role in ensuring that our operations comply with international sanctions laws and regulations.Key ResponsibilitiesDevelop and implement sanctions compliance policies and procedures.Monitor and...

  • Compliance Sanctions Officer

    vor 3 Wochen

    Frankfurt am Main, Deutschland Citi Vollzeit

    **Title**: Compliance Sanctions Officer **Business**: ICRM **Division**:ICRM - Sanctions and Anti-Bribery & Corruption **Officer Title**: Vice President **C-Grade**: C13 **Location**:Frankfurt Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and...