What you do

Monitor changes in global standards and national legal frameworks related to anti-money laundering (AML), counter-terrorism financing (CTF), sanction regimes, and FATCA, ensuring compliance with regulatory requirements.
Serve as a member of the bank's AML/CTF control and prevention team.
Analyze transaction monitoring alerts for potential suspicious activity and conduct detailed investigations.
Communicate with branch networks to gather additional information on suspicious transactions.
Document findings and prepare comprehensive reports on suspicious operations.
Support risk analysis in AML/CTF, sanctions, and embargo areas, and participate in compliance projects.
Conduct annual or ad-hoc risk assessments and propose mitigation measures.
Review sanction regimes and provide guidance on their application.
Prepare reports for management and compliance authorities.

What you bring

Higher education in Economics, Law, or IT
Minimum of 5 years of relevant experience and 3 years in the Banking sector
Proficiency in MS Office (Excel, Word, PowerPoint)
Excellent English language skills - both written and verbal
Professional discretion, adhering to banking secrecy and demonstrating loyalty to the bank and its clients
Knowledge of global standards and national legal frameworks in AML/CTF, and familiarity with Bulgarian and European banking legislation.
Strong analytical skills, communication abilities, and a balanced, organized, and loyal approach.

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

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.