198 Jobs für Sanctions Compliance
Stellenangebote Sanctions Compliance Jobs
Neu Job vor 3 Std. bei StepStone gefunden
Sopra Steria
• bundesweit, Berlin, Frankfurt, Hamburg, Köln, Leipzig, München Muenchen
Homeoffice möglich Abgeschlossenes Studium
Firmenwagen Sabbaticals Jobticket 30+ Urlaubstage Work-Life-Balance
[. .. ] um nachhaltige Mehrwerte für unsere Kundinnen zu schaffen. Dein Verantwortungsbereich Du berätst Banken, Digitalbanken, Neobanken, Versicherungen und weitere Finanzdienstleister bei regulatorischen Fragestellungen in den Bereichen KYC, AML, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Fraud Prevention und Sanctions Compliance Die Analyse, Optimierung und Transformation von AFC-Prozessen, Governance-Strukturen und Operating Models gehört zu deinem Aufgabenbereich Du entwickelst und implementierst innovative Operations- und Managed-Service-Modelle für Finanzdienstleister Gemeinsam mit unseren Kunden identifizierst du Potenziale für den Einsatz von Künstlicher Intelligenz, Generative AI, Automatisierung und Advanced Analytics entlang der [. .. ]
Job vor 6 Tagen bei StepStone gefunden
Saman Bank Frankfurt
Compliance Officer (m/w/d) mit Schwerpunkt Geldwäscheprävention (AML)
• Frankfurt
Teilzeit Homeoffice möglich
Flexible Arbeitszeiten 30+ Urlaubstage
[. .. ] sonstige strafbare Handlungen sowie Sanktionen und Embargos Prüfung von Verdachtsfällen und fachlich unabhängige Entscheidung über Meldungen an die FIU Risikoorientierte Überwachung relevanter Geschäftsbeziehungen, Kunden und Transaktionen Wahrnehmung [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] der Funktion des Sanctions Compliance Officers und Überwachung der entsprechenden Kontroll- und Screeningprozesse Beratung der Geschäftsleitung und der Fachbereiche sowie regelmäßige und anlassbezogene Berichterstattung Umsetzung regulatorischer Neuerungen sowie Durchführung von Schulungs- und Sensibilisierungsmaßnahmen Profil Abgeschlossenes einschlägiges Studium oder eine vergleichbare Qualifikation Mehrjährige Berufserfahrung in der Geldwäscheprävention, idealerweise als Geldwäschebeauftragter bei einem Ba Fin-beaufsichtigten Kreditinstitut [. .. ]
Job vor 12 Tagen bei Mindmatch.ai gefunden
Brooks Automation
• AT- 2 Lavamünd
[. .. ] for European Union (EU) , United Kingdom (UK) , and Switzerland (CH) . This role is responsible for managing import and export compliance operations, customs classification, licensing, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] denied party screening, sanctions compliance, customs broker management, and trade system administration across the region. What You Will Do Serve as the primary Trade Compliance point of contact for all EU, UK, and Switzerland import and export compliance activities. Ensure compliance with EU, UK, Swiss, German, and applicable international trade regulations. Provide trade compliance guidance [. .. ]
Job vor 12 Tagen bei Mindmatch.ai gefunden
Brooks Automation
EU/ UK/ CH Trade Compliance Lead (Senior)
• AT- 2 Lavamünd
Führungs-/ Leitungspositionen
[. .. ] a Senior Trade Compliance Analyst (m/f/d) to act as the regional expert for EU/ UK/ CH import/ export compliance. You will manage classifications, licensing, denied party screening, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and sanctions compliance across the SME sector, coordinating with brokers and authorities to ensure regulatory adherence. The role requires fluency in English and German, experience with Oracle OTm/GTM, SAP GTS, and related platforms, and the ability to guide internal teams on complex J-18808-Ljbffr 02938884 [. .. ]
Job am 19.07.2026 bei Mindmatch.ai gefunden
Polixis
• AT- 2 Schweiz
Führungs-/ Leitungspositionen
Polixis is a Geneva-based Reg Tech company. Born within Switzerlands most demanding wealth-management environments, we deliver Swiss-quality, AI-ready data and software for AML,
sanctions, PEP and UBO workflows powering the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] compliance platforms and AI agents of Tier 1 financial institutions, professionalservices firms and corporates worldwide. Independent and founderled, Polixis has been profitable and selffunded throughout its growth. We combine the product and client maturity of an established provider with the pace and directness of a smaller company, and are today among [. .. ]
Job am 18.08.2026 bei Jobleads gefunden
Chief Revenue Officer (CRO)
• Schweiz, Kärnten
Führungs-/ Leitungspositionen
Polixis is a Geneva-based Reg Tech company. Born within Switzerlands most demanding wealth-management environments, we deliver Swiss-quality, AI-ready data and software for AML,
sanctions, PEP and UBO workflows powering the [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] compliance platforms and AI agents of Tier 1 financial institutions, professionalservices firms and corporates worldwide. Independent and founderled, Polixis has been profitable and selffunded throughout its growth. We combine the product and client maturity of an established provider with the pace and directness of a smaller company, and are today among [. .. ]
Job am 07.09.2026 bei Jobleads gefunden
[. .. ] the communities we serve. About the Role: The AVP, BSA/ AML Program Office is responsible for the governance, reporting, and program coordination functions that support the Banks [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] BSA/ AML and Sanctions compliance program. Reporting to the BSA/ AML Officer, the AVP leads the BSA/ AML Program Office team, including the function responsible for centralizing and coordinating new business and product requests into BSA/ AML, and coordinates the BSA/ AML Working Group Committee, develops and consolidates management and Board reporting across all BSA/ [. .. ]
Job am 05.09.2026 bei Jobleads gefunden
Head of Trade Compliance (gn)
• Remscheid, Nordrhein- Westfalen
Führungs-/ Leitungspositionen
[. .. ] of the Rieter Group. You will play a key role in further development, implementation, enforcement, and monitoring of policies, processes, and control mechanisms relating to trade compliance, [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] export controls, and sanctions compliance. In this capacity, you will ensure that all Rieter Group companies comply with applicable national and international trade, export control, and sanctions regulations. Through a risk-based and pragmatic approach, you will foster a sustainable culture of compliance and support management and business functions in addressing regulatory requirements and geopolitical [. .. ]
Job am 20.08.2026 bei Jobleads gefunden
• Aargau
Beratungs-/ Consultingtätigkeiten
[. .. ] improvement of ABBs Trade Compliance Program, internal directives, internal control system, local trade reviews, self-audits, and corrective actions. Provide expert guidance and training on customs, origin, export [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] control, and sanctions compliance, supporting the LBL, coordinating trade compliance resources and support functions, and maintaining strong alignment with key stakeholders such as CTCO, TCS, PCE, declarants, and logistics teams. Drive Trade Compliance in day-to-day operations and complex projects, including risk assessments, internal checks, master data and supplier-related compliance requirements, and [. .. ]
Job am 18.08.2026 bei Jobleads gefunden
Time Critical Agent-OBC
• Kelsterbach, Hessen
[. .. ] m/d) Frankfurt am Main, Hesse, Germany 1 month ago Frankfurt am Main, Hesse, Germany 3 weeks ago Consultant Logistik Supply Chain Management (d/w/m) Export Controls and Economic [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Sanctions Compliance Experienced Consultant-Supply Chain Management Frankfurt am Main, Hesse, Germany 3 days ago Berater Supply Chain Planning-Supply Chain Operations (w/m/d) Manager/ Senior Manager Inhouse Consulting-Supply Chain Management Operations (all genders) Were unlocking community knowledge in a new way. Experts add insights directly into each article, started [. .. ]
Job am 18.08.2026 bei Jobleads gefunden
• Düsseldorf, Nordrhein- Westfalen
Beratungs-/ Consultingtätigkeiten
Sabbaticals
[. .. ] Advising on planning and implementing infrastructure projects Advising on the public law aspects of M A transactions, including due diligence, contract negotiations and closing preparation, particularly in [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] export control and sanctions compliance, environmental and energy law, state subsidies and investment control Representing clients before courts and authorities on a broad range of public business law matters, including state aid and foreign trade law Advising on planning and permitting issues for industrial and energy generation installations and contract drafting in the field of [. .. ]
Job gestern bei StepStone gefunden
Capgemini Invent
(Senior) Manager Anti-Financial Crime, AML, KYC Fraud (w/m/d)
• Berlin, Frankfurt am Main, Hamburg, Köln, München, Stuttgart
Abgeschlossenes Studium
Work-Life-Balance
[. .. ] Manager im Bereich Banking und Versicherungen mit Schwerpunkt Anti-Financial Crime, AML, KYC und Fraud arbeitest du mit interdisziplinären Teams an der Lösung komplexer Kund:innenherausforderungen und gestaltest die [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Zukunft der Compliance-Funktionen führender Banken und Finanzdienstleister. Du verantwortest anspruchsvolle Financial-Crime-Projekte für Executive-Level-Kund:innen, führst eigene Teams und entwickelst innovative Lösungen in den Bereichen AML, KYC, Fraud Prevention, Sanctions Screening sowie Financial Crime Compliance Du berätst Banken bei der Weiterentwicklung ihrer Anti-Financial-Crime-Strategien und Operating Models und gestaltest ihre Zukunftsfähigkeit im Spannungsfeld von Regulierung, Digitalisierung und Innovation. Du steuerst digitale Transformationsprojekte von der Konzeption bis zur Umsetzung und optimierst moderne Prozesse und Technologien, unter anderem für KYC, [. .. ]
Job vor 5 Tagen bei StepStone gefunden
tk accelis Trading GmbH
• Essen
[. .. ] with the ability to drive business growth while operating within corporate governance frameworks. Strong risk assessment capabilities to support profitable trading decisions. High level of integrity and [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] thorough understanding of compliance, sanctions, competition law, and reputational risk considerations. Team-oriented professional with the ability to collaborate effectively in a multinational environment; prior leadership experience is an advantage. Based in Germany, preferably in Essen, with excellent English language skills; German is a plus. You dont meet all the criteria in the job advert, [. .. ]
Job gestern bei Mindmatch.ai gefunden
Zahln
Regulatory Compliance Lead (founding team)
• Munich, BY Muenchen
Führungs-/ Leitungspositionen
[. .. ] universities who are eligible for EXIST Gründerstipendium funding. Remote within Germany, with regular time in Augsburg. ROLE OVERVIEW You will join the founding team as the person [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] who owns regulation, compliance and the legal operating system of the company. Not as support for someone elses work. This is the function, and you are it. Where a question genuinely needs specialist expertise, we bring in an external adviser for that question. Everything else, from research to drafting to negotiation to the file [. .. ] rules) into something our engineers build against, rather than finding the gap after launch. AML, KYC and financial crime-Build the framework in practice: onboarding for students and merchants, KYB, sanctions and PEP screening, escalation paths, transaction monitoring, suspicious activity handling and the record-keeping behind it. You design this with engineering so it lives in the product, not in a binder. -Own the operational side once we are live: exceptions, screening hits, frozen accounts, and what we can and cannot [. .. ]
Job gestern bei Mindmatch.ai gefunden
Zahln
• Essen, NW
Führungs-/ Leitungspositionen
[. .. ] universities who are eligible for EXIST Gründerstipendium funding. Remote within Germany, with regular time in Augsburg. ROLE OVERVIEW You will join the founding team as the person [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] who owns regulation, compliance and the legal operating system of the company. Not as support for someone elses work. This is the function, and you are it. Where a question genuinely needs specialist expertise, we bring in an external adviser for that question. Everything else, from research to drafting to negotiation to the file [. .. ] rules) into something our engineers build against, rather than finding the gap after launch. AML, KYC and financial crime-Build the framework in practice: onboarding for students and merchants, KYB, sanctions and PEP screening, escalation paths, transaction monitoring, suspicious activity handling and the record-keeping behind it. You design this with engineering so it lives in the product, not in a binder. -Own the operational side once we are live: exceptions, screening hits, frozen accounts, and what we can and cannot [. .. ]
Job gestern bei Mindmatch.ai gefunden
Zahln
Regulatory Compliance Lead (founding team)
• Dortmund, NW
Führungs-/ Leitungspositionen
[. .. ] universities who are eligible for EXIST Gründerstipendium funding. Remote within Germany, with regular time in Augsburg. ROLE OVERVIEW You will join the founding team as the person [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] who owns regulation, compliance and the legal operating system of the company. Not as support for someone elses work. This is the function, and you are it. Where a question genuinely needs specialist expertise, we bring in an external adviser for that question. Everything else, from research to drafting to negotiation to the file [. .. ] rules) into something our engineers build against, rather than finding the gap after launch. AML, KYC and financial crime-Build the framework in practice: onboarding for students and merchants, KYB, sanctions and PEP screening, escalation paths, transaction monitoring, suspicious activity handling and the record-keeping behind it. You design this with engineering so it lives in the product, not in a binder. -Own the operational side once we are live: exceptions, screening hits, frozen accounts, and what we can and cannot [. .. ]
Job gestern bei Mindmatch.ai gefunden
Zahln
Regulatory Compliance Lead (founding team)
• Cologne, NW
Führungs-/ Leitungspositionen
[. .. ] universities who are eligible for EXIST Gründerstipendium funding. Remote within Germany, with regular time in Augsburg. ROLE OVERVIEW You will join the founding team as the person [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] who owns regulation, compliance and the legal operating system of the company. Not as support for someone elses work. This is the function, and you are it. Where a question genuinely needs specialist expertise, we bring in an external adviser for that question. Everything else, from research to drafting to negotiation to the file [. .. ] rules) into something our engineers build against, rather than finding the gap after launch. AML, KYC and financial crime-Build the framework in practice: onboarding for students and merchants, KYB, sanctions and PEP screening, escalation paths, transaction monitoring, suspicious activity handling and the record-keeping behind it. You design this with engineering so it lives in the product, not in a binder. -Own the operational side once we are live: exceptions, screening hits, frozen accounts, and what we can and cannot [. .. ]
Job gestern bei Mindmatch.ai gefunden
Zahln
Regulatory Compliance Lead (founding team)
• Leipzig, SN
Führungs-/ Leitungspositionen
[. .. ] universities who are eligible for EXIST Gründerstipendium funding. Remote within Germany, with regular time in Augsburg. ROLE OVERVIEW You will join the founding team as the person [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] who owns regulation, compliance and the legal operating system of the company. Not as support for someone elses work. This is the function, and you are it. Where a question genuinely needs specialist expertise, we bring in an external adviser for that question. Everything else, from research to drafting to negotiation to the file [. .. ] rules) into something our engineers build against, rather than finding the gap after launch. AML, KYC and financial crime-Build the framework in practice: onboarding for students and merchants, KYB, sanctions and PEP screening, escalation paths, transaction monitoring, suspicious activity handling and the record-keeping behind it. You design this with engineering so it lives in the product, not in a binder. -Own the operational side once we are live: exceptions, screening hits, frozen accounts, and what we can and cannot [. .. ]
Job vor 9 Tagen bei Mindmatch.ai gefunden
Revolut
• Hamburg, HH
[. .. ] activity Resolving escalated cases, following expected resolution times Participating in projects with management as required Collaborating on training initiatives and implementation of new processes What youll need [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Experience as a compliance/ Fin Crime officer in a major financial institution Experience in Fin Crime operations acting as the escalation point Deep knowledge of AML and sanctions regulations Experience using internal and external systems and databases to conduct investigations The ability to review policies and procedures and advise if changes are required Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/ action and drive resolutions The ability to [. .. ]
Job vor 9 Tagen bei Mindmatch.ai gefunden
Revolut
Fin Crime Escalations Officer-German
• Frankfurt
[. .. ] activity Resolving escalated cases, following expected resolution times Participating in projects with management as required Collaborating on training initiatives and implementation of new processes What youll need [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Experience as a compliance/ Fin Crime officer in a major financial institution Experience in Fin Crime operations acting as the escalation point Deep knowledge of AML and sanctions regulations Experience using internal and external systems and databases to conduct investigations The ability to review policies and procedures and advise if changes are required Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/ action and drive resolutions The ability to [. .. ]
Job vor 9 Tagen bei Mindmatch.ai gefunden
Revolut
Fin Crime Escalations Officer-German
• Leipzig, SN
[. .. ] activity Resolving escalated cases, following expected resolution times Participating in projects with management as required Collaborating on training initiatives and implementation of new processes What youll need [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Experience as a compliance/ Fin Crime officer in a major financial institution Experience in Fin Crime operations acting as the escalation point Deep knowledge of AML and sanctions regulations Experience using internal and external systems and databases to conduct investigations The ability to review policies and procedures and advise if changes are required Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/ action and drive resolutions The ability to [. .. ]
Job vor 9 Tagen bei Mindmatch.ai gefunden
Revolut
Fin Crime Escalations Officer-German
• Essen, NW
[. .. ] activity Resolving escalated cases, following expected resolution times Participating in projects with management as required Collaborating on training initiatives and implementation of new processes What youll need [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Experience as a compliance/ Fin Crime officer in a major financial institution Experience in Fin Crime operations acting as the escalation point Deep knowledge of AML and sanctions regulations Experience using internal and external systems and databases to conduct investigations The ability to review policies and procedures and advise if changes are required Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/ action and drive resolutions The ability to [. .. ]
Job vor 10 Tagen bei Mindmatch.ai gefunden
Revolut
Fin Crime Escalations Officer-German
• Cologne, NW
[. .. ] activity Resolving escalated cases, following expected resolution times Participating in projects with management as required Collaborating on training initiatives and implementation of new processes What youll need [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Experience as a compliance/ Fin Crime officer in a major financial institution Experience in Fin Crime operations acting as the escalation point Deep knowledge of AML and sanctions regulations Experience using internal and external systems and databases to conduct investigations The ability to review policies and procedures and advise if changes are required Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/ action and drive resolutions The ability to [. .. ]
Job vor 10 Tagen bei Mindmatch.ai gefunden
Revolut
Fin Crime Escalations Officer-German
• Düsseldorf, NW
[. .. ] activity Resolving escalated cases, following expected resolution times Participating in projects with management as required Collaborating on training initiatives and implementation of new processes What youll need [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Experience as a compliance/ Fin Crime officer in a major financial institution Experience in Fin Crime operations acting as the escalation point Deep knowledge of AML and sanctions regulations Experience using internal and external systems and databases to conduct investigations The ability to review policies and procedures and advise if changes are required Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/ action and drive resolutions The ability to [. .. ]
Job vor 11 Tagen bei Mindmatch.ai gefunden
Revolut
Fin Crime Escalations Officer-German
• Munich, BY
[. .. ] activity Resolving escalated cases, following expected resolution times Participating in projects with management as required Collaborating on training initiatives and implementation of new processes What youll need [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Experience as a compliance/ Fin Crime officer in a major financial institution Experience in Fin Crime operations acting as the escalation point Deep knowledge of AML and sanctions regulations Experience using internal and external systems and databases to conduct investigations The ability to review policies and procedures and advise if changes are required Problem-solving and decision-making skills, with the ability to analyse complex information to identify the key issue/ action and drive resolutions The ability to [. .. ]
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Häufig gestellte Fragen
Wieviele offene Stellenangebote gibt es für Sanctions Compliance Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 198 offene Stellenanzeigen für Sanctions Compliance Jobs.
Wieviele Unternehmen suchen nach Bewerbern für Sanctions Compliance Jobs?
Aktuell suchen 38 Unternehmen nach Bewerbern für Sanctions Compliance Jobs.
Welche Unternehmen suchen nach Bewerbern für Sanctions Compliance Stellenangebote?
Aktuell suchen zum Beispiel folgende Unternehmen nach Bewerbern für Sanctions Compliance Stellenangebote:
- Zahln (14 Jobs)
- Hitachi (12 Jobs)
- Revolut (11 Jobs)
- Accenture (2 Jobs)
- Rheso. Tech- Talent Advisory (2 Jobs)
In welchen Bundesländern werden die meisten Sanctions Compliance Jobs angeboten?
Die meisten Stellenanzeigen für Sanctions Compliance Jobs werden derzeit in Baden-Württemberg (22 Jobs), Bayern (19 Jobs) und Nordrhein-Westfalen (18 Jobs) angeboten.
Zu welchem Berufsfeld gehören Sanctions Compliance Jobs?
Sanctions Compliance Jobs gehören zum Berufsfeld Compliance & Datenschutz.
