AFC Expert (m/f/d) 80 - 100%
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).
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 workplace
Soodmattenstrasse 2, 8134 AdliswilYour benefits
Your next step
We look forward to receiving your online application on jobs.generali.ch
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.
Apply nowWe do not wish to be contacted by recruitment agencies.
Francesca Recruiting & Talent Acquisition Specialist
Apply now
We do not wish to be contacted by recruitment agencies.
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.
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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