Compliance Officer Anti Financial Crime (m/f/d) at Allianz SE

Who will you join?

As a Compliance Officer in Anti Financial Crime in GC‑GD, you will join a dynamic team of AML and sanction experts focusing on all anti‑financial‑crime topics for the majority of Allianz’s German insurance companies. You will drive the current transformation process guided by European regulators (e.g., AMLA), analyse money‑laundering laws, conduct business evaluations, support data‑driven AML regulatory oversight, and use IT‑supported screening tools. You will also work with multiple stakeholders in operative entities and at group level, conduct training, improve processes, and perform risk‑based activities.

How can you make an impact?

You will:

• Be part of a team that ensures anti‑financial‑crime compliance for several German Allianz entities in daily business and projects
• Act as a Compliance Officer in the area of Anti Money Laundering (AML)
• Work with data: analyse and consolidate data as a key task for upcoming AMLA data‑driven regulatory oversight; drive and coordinate initiatives to automate data collection and serve as a point of contact to stakeholders on group and local level
• Be part of the Transaction Monitoring team and help identify and evaluate AML processes and associated compliance risks
• Advise other teams or functions on AML topics and support auditors and regulators during reviews
• Support initiatives to strengthen the AML framework including policies, controls and overall setup
• Play a key role as a subject‑matter expert and/or PMO in planning and implementation of compliance projects
• Monitor laws and regulations (e.g., EU regulations) and legal developments

Minimum Qualifications

• Law, business or IT degree or equivalent experience in the financial industry / consulting
• Initial professional experience in compliance or risk management and reviews/audits, ideally in the banking or insurance industry, a consulting firm or a relevant corporate role
• Fluency in German and good command of English
• First experience in collecting and consolidating data and creating reports based on it
• Understanding of processes in insurance companies or banks
• Experience dealing with laws and understanding of their methodology, structures and contexts; quick comprehension and strong ability to work in a structured, thorough and independent manner as part of a team
• Familiar with and enjoy working on projects
• Will take topics independently and drive them forward
• Enjoys teamwork and wants to simplify processes
• Willing to familiarize yourself with unfamiliar topics, contexts and regulatory areas, and can communicate them appropriately to the target audience
• Familiar with MS Office, especially Excel and PowerPoint

Preferred Qualifications

• Significant experience in collecting and consolidating data and creating reports based on it
• Previous experience in banking or insurance compliance functions, consulting, digital/tech is a plus
• 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
• Great place to work certified

Application Deadline

Apply before: March 9th. Applications are reviewed on an ongoing basis and we reserve the right to withdraw the posting prior to the advertised closing date. So, if you’re interested in this role we encourage you to apply as soon as possible.

Contact

For further questions, reach out to Ms. Isabelle Ebel: +49 160 743 8135.

People with disabilities

We want to give all our candidates the best opportunity to succeed. If you need adjustments during the application and selection process, please email RECRUITING‑

Join us.

Let’s care for tomorrow.

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