AML Compliance Advisor Principal

Allianz
Minneapolis
Workplace: HybridFull timeUSD 100,000 - 125,500 annuallyFunction: Legal, Risk & ComplianceExperience: 8+ yearsEducation: bachelorsSkills: ["Leadership","Analytical skills","Problem-solving","Communication","Stakeholder management"]

Lead AML compliance and risk governance across multiple enterprise operations functions, providing senior oversight of controls, monitoring, issue identification, and remediation planning. Use operational and regulatory expertise to assess control effectiveness, perform root-cause analyses, and drive continuous improvement. Collaborate with cross-functional stakeholders, communicate progress to the MLRO, support SOP and process/control design, and use AI tools to enhance compliance execution.

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FursaFursa
Allianz
Allianz
1 day ago

AML Compliance Advisor Principal

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Last checked: 4 hours agoStatus: Live

Job Summary

Lead AML compliance and risk governance across multiple enterprise operations functions, providing senior oversight of controls, monitoring, issue identification, and remediation planning. Use operational and regulatory expertise to assess control effectiveness, perform root-cause analyses, and drive continuous improvement. Collaborate with cross-functional stakeholders, communicate progress to the MLRO, support SOP and process/control design, and use AI tools to enhance compliance execution.
Location: Minneapolis
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Provide strategic oversight and coordination of AML compliance programs across multiple operational functions and lines.
  • •Assess effectiveness of operational controls and monitoring, identify risks, and ensure sustainable risk mitigation through root-cause analysis and remediation plans.
  • •Lead oversight, monitoring, and governance of compliance and risk programs with a focus on control effectiveness and issue identification.
  • •Communicate actions, progress, and results with key stakeholders, including the MLRO.
  • •Support employees across operational functions and contribute to process/control design and SOP development.

Pay and Benefits

Salary: USD 100,000 - 125,500 annually
Perks:Health InsuranceDentalVision401kLife InsurancePaid LeaveFlexible Spending

Key Requirements

  • •8+ years of compliance-related experience across multiple compliance disciplines and/or business lines.
  • •Bachelor’s degree (or equivalent experience).
  • •Provide strategic oversight and coordination across multiple operational functions and lines, influencing cross-functional stakeholders.
  • •Assess operational control effectiveness and monitoring activities, including root-cause analysis and action plan implementation.
  • •Communicate actions, progress, and results with key stakeholders including the MLRO.
Experience:8+ yearsAMLComplianceInsurance
Education:Bachelor's
Skills:LeadershipAnalytical skillsProblem-solvingCommunicationStakeholder management
Tech Stack:Generative AIArtificial intelligence

Eligibility

Visa:H-1BH4L-1L-2TNOPTCPT
Work Authorization:Authorization required. Sponsorship not provided.

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