Switzerland - Sanction Delegate Officer (f/m/x)
Deutsche Bank(2 months ago)
About this role
A Sanctions Delegate Officer at Deutsche Bank is a compliance role focused on maintaining the bank’s sanctions posture and ensuring adherence to KYC/BSA/AML frameworks. The position partners with senior management and global policy teams to uphold regulatory standards and support the bank’s reputation and risk management. It involves cross‑functional collaboration with IT, testing, and audit stakeholders to deliver consistent sanctions governance.
Required Skills
- Sanctions Compliance
- Investigations
- Transaction Filtering
- Name Screening
- AML
- Embargoes
- Regulatory Knowledge
- Data Analysis
- Communication
- Stakeholder Management
+2 more
About Deutsche Bank
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