Job Description

Let's connect: If you want to experience how things are done in the GLS Com. Sanctions Operations & Research team at our headquarters in Hannover / Germany, join us on a part-time basis (roughly 27 HPW), commencing as soon as possible as a Training / Compliance Specialist Sanctions and KYC.

You can look forward to


  • You review potential matches from national and international sanctions lists

  • You investigate ownership and control structures, as well as identify beneficial owners as part of Know Your Customer (KYC) processes

  • You maintain and update business partner data in our internal Business Partner system

  • Once you are fully onboarded, your main focus will be on developing, delivering and coordinating training sessions on sanctions screening

  • You design and improve existing training materials, including e-learning modules, tutorials, tests and workshop content

  • You conduct training ...

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