Compliance Officer AFC (m/f/d) at Allianz SE

Who will you join?

The AZ SE unit Group Compliance - German Desk - Anti-Financial Crime is the responsible compliance department covering all German Allianz Entities in the areas of Anti Money Laundering, Economic Sanctions and FATCA/CRS.

You will join the Compliance team within the Allianz German Desk, a key unit dedicated to ensuring adherence to regulatory requirements, internal policies, and ethical standards. The team focuses on preventing financial crimes such as money laundering, fraud, and corruption, while also managing compliance risks and fostering a strong culture of integrity. Collaborating closely with other departments and authorities, the team plays a vital role in safeguarding Allianz’s reputation and ensuring regulatory compliance in the German market.

The German Desk Anti-Financial Crime (AFC) Team is a dedicated unit within Allianz focused on ensuri...