AML Compliance Officer (m/f/d)at Allianz SE (Temporary 24 months)

AML Compliance Officer (m/f/d) at Allianz SE (Temporary 24 months)

Apply for the AML Compliance Officer (m/f/d) at Allianz SE (Temporary 24 months) role at Allianz .

Responsibilities

• Work in AML/TF and sanctions prevention and control projects, including non-financial risk management reviews and process development.
• Plan, prepare, implement and follow-up on compliance reviews.
• Process internal and external inquiries with complex issues from sanctions/embargoes and AML/TF within high-risk areas.
• Further develop professional risk assessments and evaluate and analyse sanctions-relevant processes.
• Analyse, process and monitor processes for the prevention of sanctions/embargoes in various IT monitoring systems.
• Support in recording and assessing compliance risks and control.

Minimum Qualifications

• Bachelor's degree in law, business administration, or related field.
• Proficiency in English and German.
• 3+ years experience in economic sanctions and anti-money laundering within an insurance company, bank, or similar financial service provider.
• Familiarity with key sanctions law provisions (EU, UN, OFAC, UK) and their application in the financial services sector.
• Experience with IT monitoring and portfolio management systems.
• Proven track record in developing AML/TF policies and procedures and ensuring their effective implementation.
• Ability to work in a structured, meticulous, and independent manner under tight deadlines.
• Proficient in using all Office applications.

Preferred Qualifications

• Previous experience in insurance or asset management business functions, consulting, digital / tech.
• Experience applying ChatGPT, Generative AI, and Ethical AI solutions.

Benefits

• Flexible and hybrid work model.
• Multinational and inclusive community.
• Great career development and learning opportunities.
• Company pension and health insurance.
• Employee stock purchase program with a discount.
• Health and well-being offerings.
• Supportive family care benefits.
• Opportunity to contribute to sustainability programs.

Apply before

11th November 2025

In case of questions reach out to Ms. Isabelle Ebel: +49 160 743 8135.

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