Deputy manager of the "Prevention and Specific Control" Department

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.

 

70697 | Legal & Compliance | Management | Non-Executive | Allianz Bulgaria | Full-Time | Permanent

 

 

Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us. 
We at Allianz believe in a diverse and inclusive workforce and are proud to be an equal opportunity employer. We encourage you to bring your whole self to work, no matter where you are from, what you look like, who you love or what you believe in.
We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, disability or sexual orientation.
Join us. Let's care for tomorrow.