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AFC Expert – Generali Assurances | JobRevolt

Über den Job

To 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). This 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.

Aufgaben

Contribute to the development and continuous improvement of AML/CTF/IS frameworks, including policies and procedures, ensuring alignment with Group standards and regulatory expectations
Support the governance and optimization of AML IT systems, such as customer risk classification, transaction monitoring and screening tools
Execute second line of defense controls and monitoring activities across AML/CTF and International Sanctions
Provide 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
Lead or support AML risk assessments, covering customer, product, and country risk
Monitor key regulatory developments (Finma, AMLA) and translate them into practical implications for the local framework, supporting timely and consistent implementation
Contribute to the design and delivery of AFC training initiatives, ensuring awareness and understanding of key AML/CTF/IS requirements across relevant stakeholders
Support 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

Profil

Degree in law or economics
Relevant AML/CTF qualification
Minimum 5 years of experience in AML/CTF/IS, with strong exposure to second line of defense activities (controls, oversight, governance)
Solid experience in AFC risk assessment frameworks and risk-based methodologies
Good understanding of AFC systems and their governance (transaction monitoring, screening tools)
Knowledge of EU AML regulatory developments, including AMLA mandates, with the ability to apply a risk-based approach
Experience in the insurance sector or a solid understanding of its AML risk profile, with the ability to effectively challenge business stakeholders
Fluent in English and German, with a collaborative mindset and proven ability to work effectively with local business units and our Italian group
Independent and resilient under pressure, with a high level of motivation, commitment, self-discipline, and a strong sense of ownership

Rahmenbedingungen

Salary aligned with earned work experience, responsibilities within the position and local industry standards
Part-time option available
Kontakt: Francesca, Recruiting & Talent Acquisition Specialist
Bewerbung: online application

Benefits

Up to 60% remote work depending on workload
6 weeks of annual leave
Freedom to make decisions, think creatively and explore your own ideas; shape your own career
Wide range of internal training courses to boost your future career
Option of working part-time
Wide range of sports groups to keep fit alongside colleagues

AFC Expert

Über den Job

Über den Job

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