AFC Expert — AML/CTF & Sanctions, Second Line Oversight
Job in
8134, Adliswil, Kanton Zürich, Switzerland
Listed on 2026-06-15
Listing for:
Generali Switzerland
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Generali Switzerland is seeking an experienced AFC Expert to strengthen their Anti-Financial Crime (AFC) team in Zurich. The role focuses on governance and oversight across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and International Sanctions (IS).
The ideal candidate will have a degree in law or economics, relevant AML/CTF qualifications, and at least 5 years of experience in related fields. Significant exposure to second-line controls and strong skills in risk assessment frameworks are essential.
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