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

Allianz
Sofia
Workplace: HybridFull timeFunction: DevOps, Cloud & InfrastructureExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical thinking","Decision-making","Communication","Written communication","Stakeholder management"]

Act as the appointed MLRO to govern and oversee AML/CTF policies, ensuring effective implementation of controls and timely reporting to senior management and relevant authorities. Investigate internal alerts, assess reporting obligations, and file Suspicious Transaction Reports as required. Lead AML/CTF risk assessments using a risk-based approach, oversee CDD/EDD and sanctions screening, and make final decisions on escalated cases. Coordinate AML inspections, audits, and remediation.

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FursaFursa
Allianz
Allianz
1 month ago

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

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Source: Company careers pageValidated by: Fursa AI
Last checked: 19 hours agoStatus: Live

Job Summary

Act as the appointed MLRO to govern and oversee AML/CTF policies, ensuring effective implementation of controls and timely reporting to senior management and relevant authorities. Investigate internal alerts, assess reporting obligations, and file Suspicious Transaction Reports as required. Lead AML/CTF risk assessments using a risk-based approach, oversee CDD/EDD and sanctions screening, and make final decisions on escalated cases. Coordinate AML inspections, audits, and remediation.
Location: Sofia
Workplace: Hybrid
Employment Type: Full time · Permanent
Job Function: DevOps, Cloud & Infrastructure
Seniority: Mid level

Key Responsibilities

  • •Act as the appointed MLRO in accordance with applicable AML legislation and oversee AML/CTF policies, procedures, and controls.
  • •Assess internal alerts, determine reporting obligations, and ensure timely filing of Suspicious Transaction Reports to competent authorities.
  • •Lead AML/CTF risk assessment and oversee CDD, EDD, and customer risk rating processes, including transaction monitoring and sanctions screening.
  • •Oversee AML controls across the customer lifecycle (onboarding, ongoing reviews, payments/transfers, and lending/digital banking activities) and escalate banking-specific AML risks.
  • •Review complex escalated cases, provide final decisions with proper documentation, and coordinate inspections, audits, and remediation with supervisory authorities.

Pay and Benefits

Perks:Annual BonusEquityPensionHealth Insurance

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, local legislation, and AML/CTF risk management methodologies.
  • •Experience working with regulators, auditors, and senior management, plus strong analytical and written/spoken English skills.
Experience:5+ yearsBankingFinancial servicesAMLCompliance
Education:Bachelor's in Law, Finance, Economics, or a related field
Skills:Analytical thinkingDecision-makingCommunicationWritten communicationStakeholder management
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