To strengthen our local Anti-Financial Crime team, we are looking for an Anti-Financial Crime (AFC) Expert. The Head of Department requires support within the second line of defense to implement both local and group-wide requirements in the areas of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and International Sanctions & Embargoes (IS).
AFC Expert (m/f/d)
FORGE NEW PATHS, TOGETHER.
Navigating real life together.
What to expect
Perform compliance reviews, monitoring activities, analyses, and controls in the areas of AML/CTF/IS
Monitor and ensure adherence to legal, regulatory, and internal requirements related to AML/CTF/IS
Advise and support senior management and employees on AML/CTF/IS matters and related projects
Prepare reports for authorities and internal stakeholders
Plan and deliver internal training sessions
The skills you'll bring
Higher education (University / University of Applied Sciences) in law, economics, or an equivalent qualification in AML/CTF/IS
At least 5 years of practical experience in AML monitoring and sanctions-ideally in the insurance sector
Ability to work independently and remain resilient under pressure
Fluent command of English and German
High level of motivation, commitment, and self-discipline
Willingness to take on responsibility
Strong team spirit and enjoyment in collaborating with local business units and our Italian group (in English)
Your benefits
Your office? It's wherever you are! Depending on your workload, you can work up to 60% of your hours remotely – for more flexibility at work and at home.
Whether recreation, travel or training: with 6 weeks of annual leave, you've got plenty of time for you and your interests.
At our company, you're given lots of freedom to make decisions, think creatively and explore your own ideas: you shape your own career.
We support and challenge you – as shown by the wide range of internal training courses we offer to boost your future career.
It's not always easy to balance your job with your private life. That's why we offer the option of working part-time.
Your health is very important to us. At our company, you can keep fit alongside your colleagues in a wide range of sports groups.
Your next step
Do you have any questions about an advertised job, your new team, Generali as an employer or our corporate culture? Francesca will be happy to help. We look forward to receiving your online application.
Francesca
Recruiting & Talent Acquisition Specialist
We, Generali
Generali is committed to equal opportunities. We welcome you regardless of age, gender, gender identity, sexual orientation, origin, ethnicity or religion.
Your salary in this position is aligned with your earned work experience, your responsibilities within the position and local industry standards.
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