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Jobs / Compliance Specialist in United States of America
17 days ago
Allianz·17 days ago
17 days ago

AML Compliance Advisor Principal | Hybrid

Minneapolis, United States of AmericaFull-timeSenior · 10-15 yearsCompliance Specialist

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Top 10%Top 10%: 19 out of 100

Top 10% of NextRaise users matched against Compliance Specialist roles in United States.

Must-have skills for this role

  • aml compliance
  • risk management
  • leadership
  • compliance program oversight

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What you'll do

  • Provide leadership and oversight across multiple operational functions, ensuring compliance with AML policies and processes
  • Perform strategic coordination, risk management, and process improvement

What they're looking for

  • Extensive compliance experience
  • Strong analytical and leadership skills

Summarised by NextRaise from the employer’s description, which follows in full below.

Full description from employer

We are recruiting a senior AML Compliance Advisor Principal to provide leadership and oversight across multiple operational functions, ensuring compliance with AML policies and processes. The role involves strategic coordination, risk management, and process improvement. Ideal for candidates with extensive compliance experience and strong analytical and leadership skills.

Skills

  • aml compliance
  • risk management
  • compliance program oversight
  • operational process governance
  • control effectiveness assessment
  • root cause analysis
  • remediation planning
  • sustainable risk mitigation
  • process improvement
  • stakeholder communication
  • cross-functional team leadership
  • strategic program coordination
  • process design
  • standard operating procedure development
  • artificial intelligence tools
  • generative ai
  • analytical skills
  • problem solving
  • leadership

Company

Allianz
Minneapolis, United States of America

Company facts come from this company's own listings. We only show what the postings themselves carry.

Sourced from Allianz·first seen 4 Sept 2026·last verified 9 Sept 2026·How we source jobs

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