AFC Expert (m/f/d) - 80 - 100%
AFC Expert (m/f/d) - 80 - 100%
AFC Expert (m/f/d) - 80 - 100%
AFC Expert (m/f/d) - 80 - 100%
Generali Assurances
Versicherungen
Adliswil
- Art der Beschäftigung: Vollzeit
- 78.000 CHF – 107.000 CHF (von XING geschätzt)
- Vor Ort
- Zu den Ersten gehören
AFC Expert (m/f/d) - 80 - 100%
Über diesen Job
FORGE NEW PATHS, TOGETHER.
Navigating real life together.
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)