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Sanctions Compliance Specialist
2 weeks ago
About the Role
As a Sanctions Compliance Specialist, you will play a vital role in protecting Deutsche Bank from legal, regulatory, and reputational risk. Your primary responsibility will be to investigate payment messages escalated from Regulatory Filtering Operations to US Sanctions Compliance for potential sanctions, anti-money laundering (AML), or policy violations.
Key Responsibilities:
- Diligently investigate payment messages and accurately apply Office of Foreign Assets Control (OFAC) and EU regulations and Deutsche Bank policy.
- Monitor the regulatory situation in the region and assist in ensuring significant events impacting Deutsche Bank are addressed as needed.
- Interface with client service officers on transaction-related requests and decide on these in full compliance with all applicable sanctions regulations as well as the Deutsche Bank's policies and procedures.
- Identify and escalate issues that are not addressed by current policies or standards, draft and implement possible solutions.
Requirements
- BA/BS required. JD/Masters preferred.
- Past experience in sanctions compliance and transaction operations in a global financial institution required.
- Proficiency in Microsoft Excel and PowerPoint.
- Adequate years of financial services or similar industry in compliance, legal or project management function, working with policies and procedures, group governance and/or organizational management.