AFC Expert
G
Generali Assurances
📍 adliswil zh, bezirk horgen zh, Switzerland
Job Description
To strengthen our local Anti-Financial Crime (AFC) team, we are looking for a
AFC Expert (m/f/d)
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.
AFC Expert (m/f/d)
FORGE NEW PATHS, TOGETHER.
Navigating real life together.
What to expect
Contribute to the development and continuous improvement of AML/CTF/IS frameworks, including policies and procedures, ensuring alignment with Group standards and re...
AFC Expert (m/f/d)
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.
AFC Expert (m/f/d)
FORGE NEW PATHS, TOGETHER.
Navigating real life together.
What to expect
Contribute to the development and continuous improvement of AML/CTF/IS frameworks, including policies and procedures, ensuring alignment with Group standards and re...