Anti-Money Laundering Specialist (FTC)

Role Overview

Allianz Darta Saving is looking to add an AML Specialist on a fixed-term basis for 12 months. The position sits within the Compliance function and supports the Head of AML and the AML Manager in delivering the AML plan while evaluating the company’s adherence to applicable statutory, regulatory, and Allianz Group standards.

Darta Saving Life Assurance dac, operating as Allianz Darta Saving, is authorised in Ireland to provide life assurance services across the EU under the 2015 Regulations. The business works on a Freedom of Services model and mainly distributes unit-linked products via Allianz Bank Financial Advisors SpA in Italy.

The role is part of a collaborative cross-border actuarial environment and requires close coordination with internal stakeholders and distributors across markets.

Core Responsibilities

• Perform and document AML/CTF controls to support the review and approval of client transactions in line with company procedures.
• Conduct periodic screening of clients against approved watch lists as part of risk evaluation and approval workflows.
• Work with internal departments and distributors in cross-border markets to gather the information needed for AML/CTF and compliance risk reviews.
• Collect, record, and escalate information on suspicious transactions discovered through ongoing monitoring or raised by staff for MLRO assessment and decision-making.
• Identify gaps or weaknesses in AML/CTF and compliance processes and suggest practical improvements to strengthen efficiency and effectiveness.
• Support the design and review of AML/CTF and compliance controls for new markets, products, and processes.
• Assist the Head of AML and AML Manager with AML and compliance monitoring activities.
• Take part, when required, in operational committees, special initiatives, and working groups relating to AML and compliance matters.

Requirements

• 1 to 2 years of experience in financial services, ideally with exposure to AML or compliance work.
• Working knowledge of life insurance products, cross-border business, and Irish regulatory requirements.
• Fluency in English and Italian is mandatory; additional EU languages are an advantage.
• Experience in the cross-border life insurance market is required.
• Strong understanding of core business processes and overall strategic objectives.
• Ability to analyse legal and regulatory requirements is preferred.
• A relevant third-level degree is desirable.
• LCOI or ICA qualification is desirable.

Additional Information

This is a fixed-term contract for 12 months based onsite in Dublin, County Dublin, Ireland. The role is focused on AML and compliance support within a life assurance business operating across EU markets. No salary, stipend, number of openings, or start date were specified.