Compliance Officer (m/f/d), AML Officer at Allianz SE

Who are we?

Are you keen on driving innovation? Do you excel in a culture of diversity, collaboration and trust? Then let's care for tomorrow. At Allianz SE, you can count on having a voice, driving innovation and change and making an impact – for us, yourself and the world. For more about Allianz SE, click here.
 

Who will you be joining?

AML Officer in Anti Financial  Unit at Group Compliance German Desk

How can you make an impact?

• Knowledge and experience in the area of creating and updating risk analysis
• Support and creation of suspicious activity reports
• Preparatory measures for external/internal audits or reviews in the area of money laundering prevention and terrorist financing
• Collaboration in the project for the internal implementation of the regulatory framework for the new EU AML Directive and EU AML Regulation
• Creation of topic-specific reports for internal exchange
• Contact person for the 1LoD and support for any inquiries

More:

• Legal research on specific topics
• Implementation of training and awareness-raising measures
• Development and continuous updating of the risk assessment framework at company and customer level
• Development of AML/TF-strategies and procedures, updating and ensuring their effective and continuous implementation
   

What are you made of?

Minimum Qualifications:

• Experience in dealing with laws, understanding of the methodology, structures and contexts of laws
• Quick comprehension and very good ability to work in a structured, thorough and independent manner

Do we have what you need?
 

• Flexible working arrangements
• Excellent career development opportunities
• Family friendly working environment  
• Health and well-being offerings   
• Company pension and health insurance   
• Multinational, diverse and inclusive community   
• Opportunity to affect our sustainability initiatives  

And there is much more! Find out more here: Allianz SE Benefits
More information regarding our recruitment process: Allianz Careers

People with disabilities:
We want to give all our candidates the best opportunity to succeed.  If you need any adjustments to be made during the application and selection process, please email to RECRUITING-SERVICES@allianz.com

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56997 | Legal & Compliance | Professional | Allianz SE | Full-Time | Permanent

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.

We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.

Great to have you on board. Let's care for tomorrow.

Note: Diversity of minds is an integral part of Allianz’ company culture. One means to achieve diverse teams is a regular rotation of Allianz Executive employees across functions, Allianz entities and geographies. Therefore, the company expects from its employees a general openness and a high motivation to regularly change positions and collect experiences across Allianz Group.