Senior AML Compliance & Ethics Lead

Allianz Life; Minneapolis (MN); On-site; USD 100,000 - 126,000; Full time

Job summary

Allianz Life seeks an AML Compliance Advisor Principal to provide strategic oversight and leadership across enterprise operations. You will ensure AML policies and processes are followed and drive governance across multiple lines of business, reporting to the VP of Customer and Producer Care with a dotted line to the MLRO.

You will lead risk-based reviews, develop action plans, and mentor teams while leveraging insights to improve controls.

Qualifications

• 8+ years’ compliance related experience across multiple compliance disciplines and/or business lines.
• Bachelor’s degree or equivalent experience required.
• You must be legally authorized to work in the U.S. without requiring immigration sponsorship.

Responsibilities

• Provide strategic oversight and coordination of programs across multiple operational functions and lines; lead and influence cross-functional teams and stakeholders without direct authority.
• Assess the effectiveness of operational controls and monitoring activities; perform root cause analysis and implement action plans.
• Communicate actions, progress and results with key stakeholders including the MLRO.
• Develop employees across operational functions to ensure ability to execute compliance and risk requirements.
• Provide input and support of process and control design, and SOP development.
• Develop recommendations for process improvements to positively impact operational effectiveness and efficiency.
• Utilization of artificial intelligence tools and resources (e.g. generative AI).

Skills

Compliance experience

Leadership

Regulatory knowledge

Education

Bachelor’s degree or equivalent

Tools

Generative AI

Job description

Allianz Life seeks an AML Compliance Advisor Principal to provide strategic oversight and leadership across enterprise operations. You will ensure AML policies and processes are followed and drive governance across multiple lines of business, reporting to the VP of Customer and Producer Care with a dotted line to the MLRO.

You will lead risk-based reviews, develop action plans, and mentor teams while leveraging insights to improve controls.