Financial Sanctions Specialist

We are looking for a Financial Sanctions Specialist to help ensure compliance with national and international sanctions regulations and support the prevention of sanctions-related risks.

• Perform first-level review and processing of alerts in the financial sanctions screening system.
• Review transactions, customer accounts, and business relationships to identify potential sanctions-related risks and suspicious activity.
• Investigate potential sanctions matches and escalate cases when required.
• Maintain accurate records and documentation to support compliance and audit requirements.
• Participate in sanctions screening system testing and continuous improvement activities.
• Work closely with the Financial Sanctions Officer and other stakeholders to support sanctions compliance.

• Interest in financial sanctions and regulatory compliance.
• Analytical mindset and attention to detail.
• Ability to assess information and make sound decisions.
• Good communication and organizational skills.
• Ability to work independently and as part of a team.
• Good English language skills.

• Work-Life Balance. Work in a way that suits you – hybrid work model, workations, 5 additional vacation days, and flexible start times.
• Focus on Professional Growth. Join a successful, growing international company where you can learn, grow, and work towards your career goals.
• Financial Benefits and More. Health insurance after the probation period, substantial discounts on ERGO insurance products, home office setup compensation and gifts – all for ERGO employees.
• Supportive Community. A professional and always helpful team is the foundation of our daily work. We strengthen our sense of community through company events, team-building activities, volunteering (with one extra day off for this), and other initiatives.