Offer summary

Qualifications:

Bachelor's degree in Finance, Law, or related field., At least 1 year of experience in sanctions compliance, AML, or financial crime investigations., Proficiency in screening tools like Actimize or Refinitiv., Strong analytical, communication, and attention to detail skills..

Key responsibilities:

Review sanctions and PEP alerts using screening tools.

Investigate alerts for red flags and escalate findings.

Maintain accurate records of investigations and decisions.

Collaborate with compliance teams to ensure process adherence.

Job description

The Sanctions Investigation Analyst will conduct detailed investigations to ensure compliance with global sanctions regulations (e.g., OFAC, EU, & UN etc.)

Allianz Services is looking for highly motivated professionals to join our dynamic and professional team. Curious to learn more about it? We are looking for reinforce our team as soon as possible!

Key Responsibilities:

Sanctions and PEP alert reviews: Conduct initial reviews of alert, and entities using tools like [specific software, e.g., Actimize] to identify sanctions risks

Data Analysis: Investigate alerts for red flags (e.g., geographic risks, PEPs) and escalate findings

Documentation: Maintain accurate records of investigations and decisions
Meeting SLA and Quality Metrics: Ensure investigations are completed within established SLAs and adhere to quality standards
Liaison with Organizational Entity (OE) Compliance: Collaborate with OE compliance teams to ensure alignment and consistency in sanctions alert review processes
Process Improvement: Recommend enhancements to screening processes and workflows
Regulatory Awareness: Stay updated on global sanctions regimes (OFAC, EU, UN) and industry trends

Desired Requirements / Skills / Expertise

Bachelor‘s degree in Finance, Internal Relations, Law or related field

Minimum of 1 year of experience in sanctions compliance, AML or financial crime investigations

Certification in CAMS, CGSS or ICA certification in Sanctions Compliance will be a plus

Proficiency in screening tools (e.g., Actimize, Refinitiv)

Strong analytical and problem-solving abilities

Attention to detail and ability to manage deadlines

Excellent written/verbal communication

Intermediate Excel (e.g., pivot tables, VLOOKUP)

Fluency in English and French, both written and spoken

What We Offer:

Come to the Allianz side! We have attractive Compensation and Benefits:

Fixed Benefits - We place people at the core of what we do, this is why we are committed to your personal wellbeing and professional growth
Flexible Benefits - We care about the performance of our employees, and we know it can only be reached by ensuring your proper work-life balance: Medical Insurance, Private pension, many other benefits
Rewards and Recognition Program and Personal Development plans
Complete Training Curricula available, LinkedIn Learning
Flexible working environment (work from home, hybrid)

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.

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