Allianz

15 hours ago

AML specijalist u Sektoru za pravne poslove i praćenje usklađenosti (m/ž/d)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Manage AML documentation and timely reporting to competent authorities to prevent money laundering and terrorist financing, ensuring compliance with legal requirements. Monitor obligations and advise management on improving detection and prevention systems, coordinating key AML activities. Contribute to building AML information support (IT systems and procedures), help assess risks for new products/channels/technologies, and support training and implementation of Allianz Group AML standards alongside the AML officer.

Location: Zagreb

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

•Provide accurate and timely submission of data, information, and documentation to competent authorities for AML and terrorist financing prevention in line with laws and regulations.
•Monitor compliance of entities with relevant AML/CTF legal requirements and propose recommendations to improve detection and prevention systems.
•Coordinate all entity activities in AML and terrorist financing prevention.
•Participate in building and developing information support (IT systems and procedures) for AML/CTF measures.
•Contribute to risk assessment for new products, channels, or technologies and support employee training; collaborate with the AML officer to implement Allianz Group AML standards.

Pay and Benefits

Perks:Health InsuranceAccident InsuranceGym MembershipLearning Budget

Key Requirements

•SSS or VVŠ/VSS in law, economics, or other relevant academic fields.
•At least 1 year of experience in AML and terrorist financing prevention in an insurance company or financial institution.
•Excellent English knowledge in speaking and writing.
•Proactive, independent, and responsible approach to work.
•Analytical understanding of AML/CTF processes; ability to work with MS Office.

Experience:1+ yearsInsuranceFinancial servicesAMLAnti-terrorism financing

Education:

Skills:ProactivityIndependenceResponsibilityAnalytical thinkingTeamworkWillingness to learn

Languages:English

Tech Stack:MS OfficeChatGPTCopilotIT-sustavaProcedura

Company Brief

Allianz

Global insurance and financial services group offering property-casualty insurance, life and health insurance, asset management, and corporate risk solutions to individuals, businesses, and institutions across more than 70 countries.

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Allianz

15 hours ago

AML specijalist u Sektoru za pravne poslove i praćenje usklađenosti (m/ž/d)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: Zagreb

Workplace: Hybrid

Employment Type: Full time

Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

•Provide accurate and timely submission of data, information, and documentation to competent authorities for AML and terrorist financing prevention in line with laws and regulations.
•Monitor compliance of entities with relevant AML/CTF legal requirements and propose recommendations to improve detection and prevention systems.
•Coordinate all entity activities in AML and terrorist financing prevention.
•Participate in building and developing information support (IT systems and procedures) for AML/CTF measures.
•Contribute to risk assessment for new products, channels, or technologies and support employee training; collaborate with the AML officer to implement Allianz Group AML standards.

Pay and Benefits

Perks:Health InsuranceAccident InsuranceGym MembershipLearning Budget

Key Requirements

•SSS or VVŠ/VSS in law, economics, or other relevant academic fields.
•At least 1 year of experience in AML and terrorist financing prevention in an insurance company or financial institution.
•Excellent English knowledge in speaking and writing.
•Proactive, independent, and responsible approach to work.
•Analytical understanding of AML/CTF processes; ability to work with MS Office.

Experience:1+ yearsInsuranceFinancial servicesAMLAnti-terrorism financing

Education:

Skills:ProactivityIndependenceResponsibilityAnalytical thinkingTeamworkWillingness to learn

Languages:English

Tech Stack:MS OfficeChatGPTCopilotIT-sustavaProcedura

Company Brief

Allianz

Industry: Insurance

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Munich, Germany

Founded: 1890

Website LinkedIn