Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the... At least basic knowledge of financial crime topics Soft skills: Curiosity and willingness to learn Hands-on approach to problem...
success and financial security. The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the... Anti-Financial Crime (AFC) function. The BLAFC team perform the AFC approval of High-Risk clients within the KYC...
success and financial security. The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the... Anti-Financial Crime (AFC) function. The primary task will be to perform the AFC approval of High-Risk clients within the...
years of experience in compliance (particularly in Anti Financial Crime) with a focus on IT compliance solutions and system...JOB PURPOSE/ ROL Allianz Group Compliance Team is instrumental in ensuring Allianz maintains a strong compliance...