Senior AML Compliance Leader, Operations & Risk

Allianz

Minneapolis (MN)

On-site

USD 120,000 - 170,000

Full time

12 days ago
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Job summary

Allianz US Life is seeking a senior AML Compliance Advisor Principal to provide leadership across multiple operations, ensuring adherence to policies and regulatory requirements. You will oversee risk programs, governance, and issue remediation while guiding teams and reporting to the VP.

This role emphasizes strong analytical, problem-solving, and communication skills with stakeholders at all levels. The position requires 8+ years of compliance experience and a Bachelor’s degree, with the

Qualifications

  • 8+ years of compliance experience across multiple disciplines or business lines.
  • Bachelor’s degree or equivalent experience required.
  • Must be legally authorized to work in the U.S. without sponsorship now or in the future.

Responsibilities

  • Provide strategic oversight and coordination of programs across multiple functions; lead cross-functional teams without direct authority.
  • Assess effectiveness of operational controls and monitoring; 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 execute compliance and risk requirements.
  • Support process and control design and SOP development.
  • Develop recommendations for process improvements to improve effectiveness and efficiency.
  • Utilize artificial intelligence tools and resources (e.g. generative AI).

Skills

Leadership
Strategic thinking
Regulatory compliance
Risk management

Education

Bachelor's degree or equivalent

Job description

Allianz US Life is seeking a senior AML Compliance Advisor Principal to provide leadership across multiple operations, ensuring adherence to policies and regulatory requirements. You will oversee risk programs, governance, and issue remediation while guiding teams and reporting to the VP.

This role emphasizes strong analytical, problem-solving, and communication skills with stakeholders at all levels. The position requires 8+ years of compliance experience and a Bachelor’s degree, with the

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