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ALAllianz Technology SE

(Senior) Compliance Officer - AML Expert(m/w/x)

Wien
from 85,000 / year
Full-timeWith Home OfficeSenior
Apply now

AML/AFC risk assessments and internal investigations for insurance and asset management in 11 countries. 10+ years financial services experience required. Support for Regional Chief Compliance Officer.

Requirements

  • Bachelor's or Master's degree in Law or business-related field
  • Fluent English (written and verbal)
  • Business fluency in additional Central/Eastern European languages (advantage)
  • 10+ years relevant professional experience in financial services
  • Focus on AML/AFC, Compliance, Risk Management, Internal Controls, Audit, or Consulting
  • Solid experience in Operational and Compliance Risk Management
  • Experience including AML/CTF topics (preferred)
  • Strong understanding of EU AML regulation
  • Strong understanding of FATF standards
  • Strong understanding of Group-wide compliance frameworks
  • Proficient user of Microsoft Office package
  • Experience with ORGS/OpenPages or similar GRC tools (advantage)
  • Professional AML certifications (strong asset)
  • Project management experience
  • Strong execution focus in regional/international environment
  • Strong analytical skills
  • Strong communication skills
  • Strong presentation skills
  • Strong intercultural skills
  • Strong organizational skills
  • Ability to drive change
  • Adopting new ideas
  • Influencing peers and stakeholders
  • High degree of ownership
  • Proactive mindset
  • Strong team spirit
  • Ability to establish constructive working relationships
  • Ability to maintain constructive working relationships
  • Ability to enable effective work in international teams
  • Ability to work effectively in international teams
  • Ability to work effectively in cross-functional teams
  • Ability to work effectively in diverse teams
  • Intellectual curiosity
  • Readiness to learn
  • Capability to work autonomously
  • Basic familiarity with AI tools
  • Openness to using digital solutions in compliance processes

Tasks

  • Support Regional Chief Compliance Officer in AML activities
  • Advise regional management on AML and compliance matters
  • Perform compliance reviews and internal investigations
  • Conduct AML risk assessments using a risk-based approach
  • Ensure adherence to AML laws and regulations
  • Develop and improve AML compliance programs
  • Promote a strong AML and compliance culture
  • Oversee local entities in implementing AML programs
  • Support Local AML Officers in complex cases and escalations
  • Share best practices with local compliance functions

Work Experience

  • 10 years

Education

  • Bachelor's degreeOR
  • Master's degree

Languages

  • English – Fluent
  • Czech – Business Fluent
  • Slovak – Business Fluent
  • Polish – Business Fluent
  • Hungarian – Business Fluent
  • Romanian – Business Fluent
  • Bulgarian – Business Fluent
  • Croatian – Business Fluent
  • Slovenian – Business Fluent
  • Lithuanian – Business Fluent
  • Latvian – Business Fluent
  • Estonian – Business Fluent

Tools & Technologies

  • Microsoft Office
  • ORGS
  • OpenPages
  • GRC tools
  • ChatGPT
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Allianz Technology SE and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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