Money Laundering Reporting Officer (Sofia- Srebarna 16, BG)

Allianz
Sofia
Workplace: HybridFull timeFunction: DevOps, Cloud & InfrastructureExperience: 5+ yearsSkills: ["Analytical","Decision-making","Written communication","Spoken communication","Risk-based thinking"]

Serve as the appointed MLRO to govern and oversee AML/CTF compliance in line with applicable legislation. You will ensure effective AML/CTF policy implementation, conduct AML/CTF risk assessments, and manage transaction monitoring, sanctions screening, and customer due diligence processes. Assess alerts, determine suspicious activity reporting obligations, and act as primary liaison with regulators and law enforcement. Lead inspections, audits, remediation, and AML/CTF training and awareness across business units.

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FursaFursa
Allianz
Allianz
3 hours ago

Money Laundering Reporting Officer (Sofia- Srebarna 16, BG)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Serve as the appointed MLRO to govern and oversee AML/CTF compliance in line with applicable legislation. You will ensure effective AML/CTF policy implementation, conduct AML/CTF risk assessments, and manage transaction monitoring, sanctions screening, and customer due diligence processes. Assess alerts, determine suspicious activity reporting obligations, and act as primary liaison with regulators and law enforcement. Lead inspections, audits, remediation, and AML/CTF training and awareness across business units.
Location: Sofia
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: DevOps, Cloud & Infrastructure

Key Responsibilities

  • •Act as the appointed MLRO in accordance with applicable AML legislation.
  • •Ensure implementation of AML/CTF policies, procedures, and controls, including reporting to senior management and governance bodies.
  • •Assess internal alerts, determine suspicious activity reporting obligations, and ensure timely filing of Suspicious Transaction Reports (STRs).
  • •Lead AML/CTF risk assessment using a risk-based approach, overseeing CDD/EDD and customer risk rating processes.
  • •Serve as primary contact for regulatory and law enforcement authorities; lead AML inspections/audits and ensure remediation of findings.

Pay and Benefits

Perks:Health InsurancePensionHybrid Work

Key Requirements

  • •University degree in Law, Finance, Economics, or a related field.
  • •Minimum 5 years of professional experience in AML/CTF or Compliance, preferably in banking or financial services.
  • •Proven experience in a senior AML, Compliance, or MLRO role.
  • •In-depth knowledge of the EU AML regulatory framework and local legislation, plus AML/CTF risk management methodologies.
  • •Excellent written and spoken English, with strong analytical and decision-making skills.
Experience:5+ yearsBankingFinancial servicesAMLComplianceFinancial crime
Education:
Skills:AnalyticalDecision-makingWritten communicationSpoken communicationRisk-based thinking
Languages:English
Tech Stack:ChatGPTCopilot

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
WebsiteLinkedIn