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Compliance (Sanctions Focused) officer

this job appointment has expired

Location Germany,

Remuneration €60000 - €85000 per annum

Employment type perm

Updated 09th Feb 2018

Company Selby Jennings

Contact Isabel Anchebe

Phone 020 3758 8900

Email click here

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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