Deputy manager of the - Allianz - BULGARIA

Job description

What you do

Support compliance with local and European legislation on anti-money laundering (AML), counter-terrorism financing (CTF), sanctions, and fraud prevention.
Monitor changes in global and national standards related to AML/CTF and ensure adherence to regulatory requirements.
Participate in the bank's AML/CTF prevention team, contributing to the development of internal policies and procedures.
Analyze trends in money laundering, fraud, and terrorism financing.
Conduct risk assessments for AML/CTF, sanctions, and FATCA/CRS compliance, and propose mitigation measures.
Monitor transactions and investigate suspicious activities under relevant laws.
Implement software systems for tracking suspicious operations and train staff on AML/CTF measures.
Review sanction regimes and participate in decision-making for Sanctions & Embargo cases.
Prepare reports on suspicious transactions and update regulatory requirements related to FATCA/CRS.
Contribute to compliance reports for management.

What you bring

Higher education in Economics, Law or Mathematics
Minimum of 5 years experience in similar role
Minimum of 3 years experience in the Banking sector
Computer proficiency (MS Office)
Proficiency in English - both written and verbal
Understanding of anti-money laundering and counter-terrorism financing
Knowledge of Bulgarian and European legislation applicable to Bulgarian banking practices

What we offer

Offer a hybrid work model balancing in-person collaboration and remote work.
Provide a comprehensive compensation and benefits package, including bonuses, pension, health insurance, employee shares, and discounts.
Support lifelong learning through career development, digital learning programs, and international mobility, fostering innovation and empowerment.
Present excellent career opportunities in insurance, asset management, and banking, with active communication across Allianz Group and key functions.