Afc expert (m/f/d)

Ph3AFC Expert (m/f/d) /h3 pTo strengthen our local Anti-Financial Crime (AFC) team, we are looking for an experienced AFC Expert to support the Head of Department within the second line of defense. In this role, you will contribute to the implementation of both local and group-wide requirements across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and International Sanctions (IS). /p pThis position requires a strong second-line mindset, with a focus on governance, oversight, and strategic contribution, while maintaining a pragmatic and business-oriented approach in collaboration with both local teams and our Italian group. /p h3What to expect /h3 ul liContribute to the development and continuous improvement of AML/CTF/IS frameworks, including policies and procedures, ensuring alignment with Group standards and regulatory expectations /li liSupport the governance and optimization of AML IT systems, such as customer risk classification, transaction monitoring and screening tools /li liExecute second line of defense controls and monitoring activities across AML/CTF and International Sanctions /li liProvide effective and constructive challenge to first line activities, ensuring the adequacy of controls and timely remediation, while remaining flexible to support business initiatives when required /li liLead or support AML risk assessments, covering customer, product, and country risk /li liMonitor key regulatory developments (e.g. Finma, AMLA) and translate them into practical implications for the local framework, supporting timely and consistent implementation /li liContribute to the design and delivery of AFC training initiatives, ensuring awareness and understanding of key AML/CTF/IS requirements across relevant stakeholders /li liSupport the definition, coordination and monitoring of remediation plans, ensuring appropriate tracking, escalation and timely closure of findings identified by internal controls, audits, Group or regulatory reviews /li /ul h3The skills you’ll bring /h3 ul liDegree in law or economics /li liRelevant AML/CTF qualification /li liMinimum 5 years of experience in AML/CTF/IS, with strong exposure to second line of defense activities (controls, oversight, governance) /li liSolid experience in AFC risk assessment frameworks and risk-based methodologies /li liGood understanding of AFC systems and their governance (e.g. transaction monitoring, screening tools) /li liKnowledge of EU AML regulatory developments, including AMLA mandates, with the ability to apply a risk-based approach /li liExperience in the insurance sector or a solid understanding of its AML risk profile, with the ability to effectively challenge business stakeholders /li liFluent in English and German, with a collaborative mindset and proven ability to work effectively with local business units and our Italian group /li liIndependent and resilient under pressure, with a high level of motivation, commitment, self-discipline, and a strong sense of ownership /li /ul /p #J-18808-Ljbffr