Legal Counsel Anti Money Laundering / AML (m/f/d) 50%
To support our Legal team, we are looking for a committed and professional with specific expertise in complying with anti money laundering requirements. Do you have experience that you would like to apply in the insurance sector? Then we have an exciting opportunity for you.
What to expect
- You will support our team responsible for anti money laundering activities within our Liechtenstein life insurance company
- You will be responsible for clarifying business relationships with increased risk, handling suspicious cases, and maintaining close communication with our 2nd Line Compliance
- You will aid Customer Service in complying with AML requirements and update business profiles
- You will be responsible for internal AML documentation (work instructions, templates, forms)
- You will collaborate with Customer Service in the areas of AEOI/FATCA
- You will advise internal stakeholders on legal and regulatory matters, take on additional tasks related to legal and regulatory support for our Swiss and Liechtenstein entities and contribute to regulatory projects
The skills you'll bring
- A completed Swiss university degree in law
- 2 years of experience in AML, ideally in the insurance sector
- Knowledge of financial market law
- Knowledge of Liechtenstein law or willingness to acquire it
- Ability to work independently and handle pressure
- Excellent communication skills in English and German
- Enjoyment of cross border collaboration
- A forward thinking, open minded personality motivated to cover a broad range of topics
- High self motivation, commitment, and self discipline
- Team spirit and enjoyment in communicating with various departments at Generali Switzerland
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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