Sanctions Compliance Officer Location: Frankfurt We are seeking an experienced Financial Sanctions professional, to provide transactions analysis and advisory for our client- ensuring compliance throughout the organisation. Position Responsibilities: Assist in evaluating, managing, and analysing financial sanctions cases to provide expert guidance, ensuring adherence to compliance standards and deterring unlawful activities. Collaborate with departments and affiliates to implement and monitor transaction controls related to sanctions. Serve as a primary contact for inquiries and issues regarding financial sanctions. Provide support to colleagues on sanctions screening and monitoring systems. Required Skills and Qualifications: Minimum of 5 years of experience in sanctions and transaction compliance. Background in the financial services or banking industry. Knowledge of regulatory frameworks (AWG, WpHG, GwG, KWG). Proficiency in both English and German.