AML Compliance Officer (m/f/d)at Allianz SE (Temporary 24 months) at Allianz Global Corporate & Specialty SE

Munich, Bavaria, Germany -

Full Time

Start Date

Immediate

Expiry Date

24 Jan, 26

Salary

0.0

Posted On

26 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Sanctions Regulations, Money Laundering, Risk Management, Training, Process Improvement, Analytical Skills, IT Monitoring, Portfolio Management, Policy Development, Attention To Detail, Bilingual, Communication Skills, Team Collaboration, Problem Solving, Time Management

Industry

Financial Services

Description

Who will you join? As a Compliance Officer, you will analyse sanctions regulations or money laundering-related laws and carry out corresponding business evaluations. The IT-supported screening tools are part of the day-to-day business. To ensure compliance requirements are met, you will work with underwriting and claims, among other things. Conducting training, improving processes and risk-based activities round off your position. How can you make an impact? You will: Work in AML/TF and sanctions prevention and control projects, such as: Non-Financial Risk Management Planning of reviews and controls in various Allianz companies Further development of processes Planning and implementation of trainings for national and international teams Plan, prepare, implement and follow-up of compliance reviews Process internal and external inquiries with complex issues from the sanctions/embargoes and AML/TF within the high-risk areas of the Allianz companies Further the development of professional risk assessments Evaluate and analyse all sanctions-relevant processes to support the preparation of reports Analyse, process and monitor processes for the prevention of sanctions/embargoes in various IT monitoring systems Further develop rules for processing and checking warning messages in the screening tools Support in recording and assessing compliance risks and Control What are you made of? Minimum Qualifications: Bachelor's degree in law, business administration, or a related field Proficiency in both 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 (particularly EU, UN, OFAC, UK) and their application in the financial services sector and GWG Experience with IT monitoring and portfolio management systems Proven track record in developing AML/TF policies and procedures, ensuring their effective and ongoing implementation Ability to quickly grasp complex concepts and work in a structured, meticulous, and independent manner, especially under tight deadlines Proficient in using all Office applications Preferred Qualifications: Previous experience in insurance or asset management business functions, consulting, digital / tech is a plus Experience applying ChatGPT, Generative AI, and Ethical AI solution Do we have what you need? 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 our sustainability programs Great place to work certified And there is much more: Allianz SE Benefits To learn about our recruitment process: Allianz SE Recruitment Process Apply before: 11th November 2025 In case of questions reach out to Ms. Isabelle Ebel: +49 160 743 8135 Welcome to Allianz SE! We at Allianz SE are recognized as a trusted partner for protecting and growing your most valuable assets, offering a comprehensive portfolio of products, including property and casualty insurance, life and health insurance, and asset management services, tailored to meet the various needs of individual and corporate clients worldwide. From our international headquarters, we orchestrate global operations, set strategic directions, and ensure cohesive implementation across our international subsidiaries. We are committed to innovation and digital transformation, driving initiatives that enhance customer experience and operational efficiency, reinforcing our position as a leader in the financial services industry. For more about Allianz SE, Click Here. #StandwithUkraine #LI-Hybrid 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 81519 | Legal & Compliance | Professional| Allianz SE | Full-Time | Temporary To Recruitment Agencies: Allianz SE has an in-house recruitment team that sources great candidates directly. Therefore, Allianz SE does not accept unsolicited resumes from agency or search firm recruiters. When we do work with recruitment agencies, that engagement is formalized by a contract. Fees will only be paid when there is a contract in place. Without a contract in place, we will not accept invoices on unsolicited resumes, even if the candidate was ultimately employed by Allianz. Finally, please do not contact hiring managers directly. 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. At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. And the foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion and trust. We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations. Join us. Let's care for tomorrow.

Responsibilities

As an AML Compliance Officer, you will analyze sanctions regulations and money laundering-related laws while conducting business evaluations. You will also work with various teams to ensure compliance requirements are met and improve processes.