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© All Rights Reserved. ApplyBlast.com
ERGO Group AG
The Financial Sanctions Specialist ensures compliance with national and international sanctions regulations and supports the prevention of sanctions-related risks. The role involves reviewing transactions and customer accounts to identify potential risks, investigating matches, and maintaining accurate compliance records. This position requires collaboration with the Financial Sanctions Officer and other stakeholders to uphold regulatory standards.
ERGO is one of the leading international insurance groups and operates in over 20 countries worldwide. ERGO offers insurance policies, pensions, investments and services.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for ERGO Group AG.