Specialist Sanctions, Embargoes and Anti Financial Crime (m/w/d)

At apoBank we promote existences, implement forward-looking projects and are a strong and reliable partner for the German healthcare market. We are the largest bank for all academic medical professionals in Germany. Master the exciting challenges of a highly dynamic market with us and find suitable financial solutions for our special customers.

Join the apoBank and develop yourself personally and professionally.

Within the field of compliance, you are actively involved in the Department of Prevention Money Laundering and Criminal Action in compliance with the requirements of sanctions, embargoes and anti-financial crime (AFC), including the monitoring and implementation of new requirements. They develop the internal rules (policy and processes) and define measures to be taken, including their implementation in IT. Advising the operational business areas in complex issues with regard to sanction and AFC-relevant issues is one of your tasks. You will also conduct surveillance activities on the above topics.

You have successfully completed your studies with the focus on business and/or law. Ideally, you have several years of relevant professional experience in the field of sanctions, embargoes and anti-financial crime, preferably in a bank or audit firm. They have comprehensive knowledge of the relevant regulatory requirements and experience in IT-based transaction monitoring and are IT-affin. They convince by a careful, independent and solution-oriented way of working and very good communication skills (including in English).

We actively and targeted your professional and personal development, whether as an expert or as a manager. With our e-learning world ''apoCampus'' you can learn flexibly at any time: The offer is perfectly matched to your function. In addition, prepare seminars for practice. We are particularly happy about women who want to lead! In order to better combine work and family, we have made an agreement for our employees on mobile work.