[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"job-money-laundering-reporting-officer-allianz-insurance-de-bg":3},{"id":4,"slug":5,"title":6,"description":7,"company":8,"is_featured":12,"featured_until":7,"is_active":13,"deactivated_at":7,"is_enriched":13,"processed_job_posting_json":14,"processed_latitude":51,"processed_longitude":53,"processed_employment_types":55,"processed_working_hours":56,"processed_working_hours_labels":58,"processed_home_office":59,"processed_salary_min":47,"processed_salary_max":48,"processed_salary_currency":44,"processed_salary_source":60,"processed_benefits":61,"processed_benefits_labels":79,"processed_industry":80,"processed_skills":7,"processed_job_location":81,"processed_full_address_gmaps":83,"processed_street_gmaps":84,"processed_city_gmaps":85,"processed_postal_code_gmaps":87,"processed_country_gmaps":88,"processed_country_iso_code_gmaps":90,"full_description":17,"formatted_description":92,"processed_employment_types_labels":23,"processed_home_office_labels":21,"processed_industry_labels":25,"processed_it_skills":93,"processed_it_skills_labels":95,"processed_soft_skills":96,"processed_soft_skills_labels":98,"processed_job_expertise_skills":99,"processed_job_expertise_skills_labels":100,"processed_language_requirements":101,"processed_total_experience_years":108,"processed_professional_field":109,"processed_professional_field_labels":111,"processed_leadership_role":13,"processed_date_posted":20,"raw_job_url":112,"apply_url":7,"raw_hiringOrganization_logo_url":7,"translations":7,"canonical_industry_key":80,"canonical_industry_label":25,"max_cpc":113,"actual_cpc":7},46020,"money-laundering-reporting-officer-allianz-insurance","Money Laundering Reporting Officer",null,{"name":9,"slug":10,"logo_url":11},"Allianz Insurance","allianz-insurance","https:\u002F\u002Fcdn.phenompeople.com\u002FCareerConnectResources\u002FAISAIPGB\u002Fimages\u002FHeader-1706868786965.svg",false,true,{"@context":15,"@type":16,"title":6,"description":17,"hiringOrganization":18,"datePosted":20,"jobLocationType":21,"employmentType":22,"industry":24,"skills":26,"baseSalary":42,"validThrough":50},"https:\u002F\u002Fschema.org\u002F","JobPosting","\u003Cp>\u003Cstrong>What you do\u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cstrong>Governance and Oversight\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Act as the appointed MLRO in accordance with applicable AML legislation.\u003C\u002Fli>\u003Cli>Ensure the effective implementation of AML\u002FCTF policies, procedures, and controls.\u003C\u002Fli>\u003Cli>Provide regular reporting to Senior Management and governance bodies.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Suspicious Activity Reporting\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Assess internal alerts and determine reporting obligations.\u003C\u002Fli>\u003Cli>Ensure timely filing of Suspicious Transaction Reports (STRs) to competent authorities.\u003C\u002Fli>\u003Cli>Act as the primary point of contact with regulatory and law enforcement authorities.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Risk Management and Controls\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Lead the AML\u002FCTF risk assessment and ensure application of a risk-based approach.\u003C\u002Fli>\u003Cli>Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and customer risk rating processes.\u003C\u002Fli>\u003Cli>Ensure the effectiveness of transaction monitoring, sanctions screening, and alert handling.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Banking Business Oversight\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Ensure AML controls are effectively implemented across the customer lifecycle, including:\u003C\u002Fli>\u003Cul type=\"circle\">\u003Cli>Customer onboarding\u003C\u002Fli>\u003Cli>Ongoing customer reviews\u003C\u002Fli>\u003Cli>Payments and transfers\u003C\u002Fli>\u003Cli>Lending activities\u003C\u002Fli>\u003Cli>Digital banking services\u003C\u002Fli>\u003C\u002Ful>\u003Cli>Identify and escalate banking-specific AML risk indicators.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Monitoring and Decision-Making\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Review complex cases and provide final decisions on escalated alerts.\u003C\u002Fli>\u003Cli>Ensure proper documentation and audit trail of decisions.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Training and Culture\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Ensure AML\u002FCTF training programs are implemented and maintained.\u003C\u002Fli>\u003Cli>Promote awareness of AML risks across all business units.\u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Regulatory and Audit Interaction\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Act as primary contact for supervisory authorities.\u003C\u002Fli>\u003Cli>Lead AML inspections and audits.\u003C\u002Fli>\u003Cli>Ensure timely and effective remediation of findings.\u003C\u002Fli>\u003C\u002Ful>\u003Cp> \u003C\u002Fp>\u003Cp> \u003C\u002Fp>\u003Cp>\u003Cstrong>What you bring\u003C\u002Fstrong>\u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>University degree in Law, Finance, Economics, or a related field.\u003C\u002Fli>\u003Cli>Minimum \u003Cstrong>5 years of professional experience in AML\u002FCTF or Compliance\u003C\u002Fstrong>, preferably within banking or financial services.\u003C\u002Fli>\u003Cli>Proven experience in a \u003Cstrong>senior AML, Compliance, or MLRO role\u003C\u002Fstrong>.\u003C\u002Fli>\u003Cli>In-depth knowledge of:\u003C\u002Fli>\u003Cul type=\"circle\">\u003Cli>EU AML regulatory framework and local legislation\u003C\u002Fli>\u003Cli>AML\u002FCTF risk management methodologies\u003C\u002Fli>\u003Cli>Banking products and related financial crime risks\u003C\u002Fli>\u003C\u002Ful>\u003Cli>Experience working with regulators, auditors, and senior management.\u003C\u002Fli>\u003Cli>Strong analytical and decision-making skills.\u003C\u002Fli>\u003Cli>Experience with Generative AI tools (ChatGPT, Copilot, etc.).\u003C\u002Fli>\u003Cli>Excellent written and spoken English. \u003C\u002Fli>\u003C\u002Ful>\u003Cp> \u003C\u002Fp>\u003Cp> \u003C\u002Fp>\u003Cp>\u003Cstrong>What we offer \u003C\u002Fstrong>\u003C\u002Fp>\u003Cp>\u003Cstrong>Money\u003C\u002Fstrong> \u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Annual performance-based bonuses \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Free employee share + stock purchase plan \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Preferential pricing on Allianz products \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Additional pension \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>A discount network with 50+ sites \u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Time\u003C\u002Fstrong> \u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Hybrid work model \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Extra day off every 5 years of service \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Additional day off - Allianz Family Day \u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Health\u003C\u002Fstrong> \u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Free medical insurance  \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Special price for Multisport Card \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>24\u002F7 mental health support \u003C\u002Fli>\u003C\u002Ful>\u003Cp>\u003Cstrong>Career\u003C\u002Fstrong> \u003C\u002Fp>\u003Cul type=\"disc\">\u003Cli>Career development, digital learning & international mobility. \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Opportunities across insurance, asset management & banking within Allianz Group. \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Great Place to Work & EDGE certified environment. \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Fresh fruit and free coffee in the office \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Off-site location in the mountains \u003C\u002Fli>\u003C\u002Ful>\u003Cul type=\"disc\">\u003Cli>Corporate teambuildings \u003C\u002Fli>\u003C\u002Ful>\u003Cp> \u003C\u002Fp>\u003Cp> \u003C\u002Fp>\u003Cp>104097 | Legal & Compliance | Professional | Non-Executive | Allianz Bulgaria | Full-Time | Permanent\u003C\u002Fp>",{"@type":19,"name":9},"Organization","2026-08-06","HYBRID",[23],"PERMANENT",[25],"Insurance",[27,28,29,30,31,32,33,34,35,36,37,38,39,40,41],"Generative AI tools","Analytical skills","Decision-making skills","Communication","Leadership","AML\u002FCTF policies and procedures","Suspicious Activity Reporting","Risk assessment","Customer Due Diligence (CDD)","Enhanced Due Diligence (EDD)","Transaction monitoring","Sanctions screening","Regulatory compliance","Banking products knowledge","Financial crime risk management",{"@type":43,"currency":44,"value":45},"MonetaryAmount","EUR",{"@type":46,"minValue":47,"maxValue":48,"unitText":49},"QuantitativeValue",60000,90000,"YEAR","2027-08-06",[52],42.69751,[54],23.32415,"permanent",[57],"FULL_TIME",[57],"hybrid","estimated",[62,63,64,65,66,67,68,69,70,71,72,73,74,75,76,77,78],"Annual performance-based bonuses","Free employee share + stock purchase plan","Preferential pricing on Allianz products","Additional pension","Discount network with 50+ sites","Hybrid work model","Extra day off every 5 years of service","Additional day off - Allianz Family Day","Free medical insurance","Special price for Multisport Card","24\u002F7 mental health support","Career development, digital learning & international mobility","Opportunities across insurance, asset management & banking within Allianz Group","Great Place to Work & EDGE certified environment","Fresh fruit and free coffee in the office","Off-site location in the mountains","Corporate teambuildings",[62,63,64,65,66,67,68,69,70,71,72,73,74,75,76,77,78],"insurance",[82],"allianz, sofia-  srebarna 16, bulgaria",[],[],[86],"Sofia-  Srebarna 16",[],[89],"Bulgaria",[91],"BG","**What you do**\n\n**Governance and Oversight**\n\n- Act as the appointed MLRO in accordance with applicable AML legislation.\n- Ensure the effective implementation of AML\u002FCTF policies, procedures, and controls.\n- Provide regular reporting to Senior Management and governance bodies.\n\n**Suspicious Activity Reporting**\n\n- Assess internal alerts and determine reporting obligations.\n- Ensure timely filing of Suspicious Transaction Reports (STRs) to competent authorities.\n- Act as the primary point of contact with regulatory and law enforcement authorities.\n\n**Risk Management and Controls**\n\n- Lead the AML\u002FCTF risk assessment and ensure application of a risk-based approach.\n- Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and customer risk rating processes.\n- Ensure the effectiveness of transaction monitoring, sanctions screening, and alert handling.\n\n**Banking Business Oversight**\n\n- Ensure AML controls are effectively implemented across the customer lifecycle, including:\n  - Customer onboarding\n  - Ongoing customer reviews\n  - Payments and transfers\n  - Lending activities\n  - Digital banking services\n- Identify and escalate banking-specific AML risk indicators.\n\n**Monitoring and Decision-Making**\n\n- Review complex cases and provide final decisions on escalated alerts.\n- Ensure proper documentation and audit trail of decisions.\n\n**Training and Culture**\n\n- Ensure AML\u002FCTF training programs are implemented and maintained.\n- Promote awareness of AML risks across all business units.\n\n**Regulatory and Audit Interaction**\n\n- Act as primary contact for supervisory authorities.\n- Lead AML inspections and audits.\n- Ensure timely and effective remediation of findings.\n\n**What you bring**\n\n- University degree in Law, Finance, Economics, or a related field.\n- Minimum **5 years of professional experience in AML\u002FCTF or Compliance**, preferably within banking or financial services.\n- Proven experience in a **senior AML, Compliance, or MLRO role**.\n- In-depth knowledge of:\n  - EU AML regulatory framework and local legislation\n  - AML\u002FCTF risk management methodologies\n  - Banking products and related financial crime risks\n- Experience working with regulators, auditors, and senior management.\n- Strong analytical and decision-making skills.\n- Experience with Generative AI tools (ChatGPT, Copilot, etc.).\n- Excellent written and spoken English.\n\n**What we offer**\n\n**Money**\n\n- Annual performance-based bonuses\n- Free employee share + stock purchase plan\n- Preferential pricing on Allianz products\n- Additional pension\n- A discount network with 50+ sites\n\n**Time**\n\n- Hybrid work model\n- Extra day off every 5 years of service\n- Additional day off - Allianz Family Day\n\n**Health**\n\n- Free medical insurance\n- Special price for Multisport Card\n- 24\u002F7 mental health support\n\n**Career**\n\n- Career development, digital learning & international mobility.\n- Opportunities across insurance, asset management & banking within Allianz Group.\n- Great Place to Work & EDGE certified environment.\n- Fresh fruit and free coffee in the office\n- Off-site location in the mountains\n- Corporate teambuildings\n\n104097 | Legal & Compliance | Professional | Non-Executive | Allianz Bulgaria | Full-Time | Permanent",{"generative ai tools":94},3,[27],{"analytical skills":97,"decision-making skills":97,"communication":97,"leadership":97},4,[28,29,30,31],{"risk assessment":97,"sanctions screening":97,"regulatory compliance":97,"transaction monitoring":97,"banking products knowledge":97,"customer due diligence (cdd)":97,"enhanced due diligence (edd)":97,"suspicious activity reporting":97,"aml\u002Fctf policies and procedures":97,"financial crime risk management":97},[32,33,34,35,36,37,38,39,40,41],{"detected_language_jobad":102,"required":103},"en",[104],[105],{"language":106,"level":107},"ENGLISH","C1",5,[110],"Legal & Compliance",[110],"https:\u002F\u002Fcareers.allianz.com\u002Fglobal\u002Fen\u002Fjob\u002F104097\u002Fmoney-laundering-reporting-officer",1]