Join Our Team as a Financial Sanctions Compliance Specialist
We are seeking a highly motivated and detail-oriented individual to join our team as a Financial Sanctions Compliance Specialist. As a key member of our Correspondent Banking AML team, you will play a crucial role in ensuring the group-wide implementation of financial sanctions and embargoes.
Your Key Responsibilities:
* Develop knowledge and understanding of compliance relevant banking practices and the constantly evolving Compliance landscape
* Provide contributions to ongoing group-wide Compliance programs, including improvements to transaction screening systems and Correspondent Banking supervision tools
* Contribute to daily business tasks within the correspondent banking compliance area and sanction & embargo framework
* Advise business units on Compliance relevant topics in the course of the day-to-day business and monitor business and payment transactions
Your Background:
We are looking for a candidate with ongoing studies at University/University of Applied Sciences with a background in Banking and Finance/Economics/Information Technology. Excellent verbal and written communication skills in German and English are essential, as well as strong analytical thinking and attention to detail.
Our Offer:
We offer an exciting and challenging full-time (38.5h/week) or part-time internship (19.25h/week) as of October 2024 until September 2025. You will have the opportunity to support your professional and personal development in a dynamic, comprehensive and interesting area. We guarantee an internship allowance of minimum EUR 2.821,46 gross per month on a full-time basis (except obligatory internships) and benefits of Erste Group.
We consider the diversity of our employees as key to innovation and success. As an employer, we are proud to offer everyone equal chances, irrespective of age, skin colour, religious belief, gender, sexual orientation or origin.