Allianz SE
Compliance Officer - Regulatory Compliance & Oversight(m/w/x)
Full-timeWith HomeofficeJunior
München
New Job?Nejo!
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AL
Allianz SECompliance Officer Anti Financial Crime(m/w/x)
München
Full-timeWith Home OfficeExperienced
AI/ML
Description
You will drive the transformation of anti-financial crime processes by combining data-driven analysis with expert advisory to ensure the company's German entities meet evolving regulatory standards.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Law, Business, IT, or equivalent experience
- •Initial experience in compliance, risk, or audits
- •Fluent German and good English skills
- •Experience in data collection and reporting
- •Understanding of insurance or banking processes
- •Legal methodology knowledge and structured teamwork
- •Familiarity and interest in project work
- •Independent and proactive work style
- •Teamwork skills and process simplification interest
- •Willingness to learn and target-oriented communication
- •Proficiency in MS Office, Excel, and PowerPoint
- •Significant experience in data reporting
- •Experience in banking/insurance compliance or consulting
- •Experience applying ChatGPT and Generative AI
Education
Bachelor's degree
Work Experience
approx. 1 - 4 years
Tasks
- •Ensure anti-financial crime compliance for German entities
- •Focus on anti-money laundering and sanction topics
- •Analyze and consolidate data for regulatory oversight
- •Automate data collection through various initiatives
- •Liaise with stakeholders at group and local levels
- •Identify and evaluate AML risks within transaction monitoring
- •Advise internal teams and functions on AML topics
- •Support auditors and regulators during official reviews
- •Strengthen the AML framework, policies, and controls
- •Manage compliance projects as a subject matter expert
- •Monitor evolving laws and European legal developments
- •Perform business evaluations related to money laundering
- •Utilize IT-supported screening tools daily
- •Conduct compliance trainings and improve risk-based processes
Tools & Technologies
MS OfficeExcelPowerPointChatGPTGenerative AIEthical AI
Languages
German – Business Fluent
English – Business Fluent
Benefits
Flexible Working
- •Flexible and hybrid work model
Informal Culture
- •Multinational and inclusive community
- •Great place to work certified
Learning & Development
- •Career development and learning opportunities
Retirement Plans
- •Company pension
Healthcare & Fitness
- •Health insurance
- •Health and well-being offerings
Corporate Discounts
- •Discounted employee stock purchase program
Family Support
- •Supportive family care benefits
Sustainability Focus
- •Sustainability program contribution opportunities
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Allianz 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.
Not a perfect match?
- Allianz SE
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AL
Allianz SECompliance Officer Anti Financial Crime(m/w/x)
München
Full-timeWith Home OfficeExperienced
AI/ML
New Job?Nejo!
The AI Job Search Engine
Description
You will drive the transformation of anti-financial crime processes by combining data-driven analysis with expert advisory to ensure the company's German entities meet evolving regulatory standards.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •Degree in Law, Business, IT, or equivalent experience
- •Initial experience in compliance, risk, or audits
- •Fluent German and good English skills
- •Experience in data collection and reporting
- •Understanding of insurance or banking processes
- •Legal methodology knowledge and structured teamwork
- •Familiarity and interest in project work
- •Independent and proactive work style
- •Teamwork skills and process simplification interest
- •Willingness to learn and target-oriented communication
- •Proficiency in MS Office, Excel, and PowerPoint
- •Significant experience in data reporting
- •Experience in banking/insurance compliance or consulting
- •Experience applying ChatGPT and Generative AI
Education
Bachelor's degree
Work Experience
approx. 1 - 4 years
Tasks
- •Ensure anti-financial crime compliance for German entities
- •Focus on anti-money laundering and sanction topics
- •Analyze and consolidate data for regulatory oversight
- •Automate data collection through various initiatives
- •Liaise with stakeholders at group and local levels
- •Identify and evaluate AML risks within transaction monitoring
- •Advise internal teams and functions on AML topics
- •Support auditors and regulators during official reviews
- •Strengthen the AML framework, policies, and controls
- •Manage compliance projects as a subject matter expert
- •Monitor evolving laws and European legal developments
- •Perform business evaluations related to money laundering
- •Utilize IT-supported screening tools daily
- •Conduct compliance trainings and improve risk-based processes
Tools & Technologies
MS OfficeExcelPowerPointChatGPTGenerative AIEthical AI
Languages
German – Business Fluent
English – Business Fluent
Benefits
Flexible Working
- •Flexible and hybrid work model
Informal Culture
- •Multinational and inclusive community
- •Great place to work certified
Learning & Development
- •Career development and learning opportunities
Retirement Plans
- •Company pension
Healthcare & Fitness
- •Health insurance
- •Health and well-being offerings
Corporate Discounts
- •Discounted employee stock purchase program
Family Support
- •Supportive family care benefits
Sustainability Focus
- •Sustainability program contribution opportunities
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Allianz 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.
About the Company
Allianz SE
Industry
FinancialServices
Description
The company is a global leader in financial services with a commitment to integrity, transparency, and regulatory excellence.
Not a perfect match?
- Allianz SE
Compliance Officer - Regulatory Compliance & Oversight(m/w/x)
Full-timeWith HomeofficeJuniorMünchen - Allianz SE
Compliance Officer(m/w/x)
Full-timeWith HomeofficeJuniorMünchen - State Street Bank International GmbH
Senior Expert Financial Crimes Compliance, Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen, Frankfurt am Main - State Street Bank International GmbH
MLRO Germany / Deputy SSBI Group MLRO, Vice President(m/w/x)
Full-timeWith HomeofficeSeniorMünchen, Frankfurt am Main - FNZ Bank SE
AFC Spezialist(m/w/x)
Full-timeWith HomeofficeSeniorMünchen