AML Compliance officer

Ready to make a real impact on compliance and financial crime prevention?

At Allianz Benelux, we believe that trust is the foundation of everything we do. As Compliance Officer, you will play an important role in safeguarding our organization against financial crime and strengthening a robust compliance culture across the business.

You will join our Compliance team and work closely with our two AML Compliance Officers (AMLCOs), supporting them in fulfilling their responsibilities and ensuring that AML/CFT requirements are effectively embedded across the organization.

This role offers a unique opportunity to deepen your AML expertise while gaining exposure to a broader range of compliance topics in an international and highly regulated environment.

What you will do

AML Support & Advisory

• Support the two AML Compliance Officers in fulfilling their responsibilities.
• Review AML investigations escalated by the first line of defence and provide second-line guidance and challenge.
• Advise internal stakeholders on AML/CFT requirements, policies and best practices.
• Support the AMLCOs in addressing AML-related questions and regulatory requirements across the organization.
• Build strong relationships with stakeholders and contribute to embedding AML requirements within business processes.

Monitoring & Risk Assessments

• Perform AML monitoring activities and control reviews.
• Contribute to periodic and ad hoc AML/CFT risk assessments.
• Identify emerging AML/CFT risks and support the development and implementation of appropriate mitigating measures.
• Follow up on identified findings and contribute to strengthening the AML control framework.

Regulatory & Management Reporting

• Support the AML Compliance Officers in preparing regulatory reporting for the National Bank of Belgium.
• Contribute to internal management reporting on AML/CFT matters.
• Monitor relevant AML developments and provide insights into emerging regulatory requirements and risks.

Investigations & Suspicious Activity Reporting

• Analyse suspicious transactions and support AML investigations.
• Support the AML Compliance Officers in the assessment and preparation of suspicious activity reporting to the Financial Intelligence Unit (FIU).
• Ensure investigations and related documentation are handled in line with internal policies and applicable regulatory requirements.

Audit & Continuous Improvement

• Support internal and external audits relating to AML and Compliance.
• Contribute to remediation activities following audits, reviews or identified control weaknesses.
• Support the development, review and maintenance of AML policies, standards and procedures.
• Identify opportunities to further improve AML processes and controls.

Training & Awareness

• Help design and deliver AML training and awareness initiatives.
• Translate regulatory requirements into clear and practical guidance for the business.
• Contribute to strengthening a proactive compliance culture throughout the organization.

Broader Compliance Exposure

In addition to your AML responsibilities, you will have the opportunity to contribute to a broader range of compliance topics, including:

• Fraud prevention
• FATCA & CRS
• Insurance distribution regulations
• Data protection and privacy
• Regulatory change management

What you bring

• Around 3 years of AML/CFT or broader Compliance experience within a financial institution in Belgium.
• Strong understanding of Belgian AML/CFT legislation and regulatory requirements.
• Excellent analytical and problem-solving skills.
• A structured, autonomous and detail-oriented way of working.
• Strong communication and stakeholder management skills.
• A proactive mindset and the confidence to challenge constructively when needed.
• The ability to translate complex regulatory requirements into practical business guidance.
• A collaborative mindset and the ability to work closely with experienced Compliance professionals and business stakeholders.

Education & Qualifications

• Bachelor's or Master's degree, or equivalent through relevant professional experience.
• Professional AML certifications such as CAMS are considered an asset.
• Fluent English, combined with professional proficiency in either Dutch or French.

What Allianz offers you

At Allianz, you'll work in a collaborative, international environment where flexibility, wellbeing and continuous development are central to the employee experience.

In return, we offer:

• A key role within the Compliance team, working closely with our two AML Compliance Officers.
• Significant responsibility and ownership from day one.
• Exposure to senior stakeholders, regulatory requirements and complex AML matters.
• The opportunity to further develop your expertise in AML/CFT.
• Exposure to a broad range of Compliance topics beyond AML.
• A flexible hybrid working model.
• Extensive learning and development opportunities.
• A supportive and experienced Compliance team.
• Competitive salary and benefits package.

About Allianz Benelux

As one of the world's leading insurers and asset managers, Allianz serves millions of customers across more than 70 countries. Within Allianz Benelux, we combine international expertise with local impact. We are committed to creating long-term value for our customers, employees and society while helping people secure what matters most.

Diversity, inclusion and equal opportunities are at the heart of who we are. We welcome applications from all qualified candidates and believe that different perspectives drive innovation and success.

Ready to strengthen Compliance at Allianz Benelux? Apply now and become part of a team that protects our business and our customers every day.