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Global Sanctions Compliance Specialist – Investigations
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-02-27
Listing for:
Deutsche Bank
Full Time
position Listed on 2026-02-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global bank in Zürich is seeking a Sanctions Compliance professional with at least 5 years of experience. In this role, you will manage Sanctions queries, assist in investigations, and ensure compliance with regulations. The ideal candidate will possess excellent analytical skills, communicate effectively, and demonstrate experience in Anti Financial Crime. This position offers a supportive work environment with various well-being and financial benefits.
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