Back to jobs
Money Laundering Reporting Officer
- Allianz
- Sofia- Srebarna 16, Bulgaria
- Hybrid
- Posted
Source: Allianz’s own career site First seen
Open original posting (opens in a new tab)About the job
What you do. Governance and Oversight. - Act as the appointed MLRO in accordance with applicable AML legislation. - Ensure the effective implementation of AML/CTF policies, procedures, and controls. - Provide regular reporting to Senior Management and governance bodies. Suspicious Activity Reporting. - Assess internal alerts and determine reporting obligations.
This is a short extract. Read the full posting and apply on the employer’s site.
See how well you fit this job
Log in and we compare this role with your CV: where you are a strong fit, where you are not, and what is worth saying about the gaps. You can also prepare a CV and cover letter written for this role.