Group Anti Financial Crime Processes & Operations Tech Associate

Job in Milan, Lombardy, Italy

Listing for: Experteer Italy

Full Time position
Listed on 2026-07-10

Job specializations:

IT/Tech
IT Business Analyst, Data Analyst, Business Systems & Technology Analysis

Salary/Wage Range or Industry Benchmark: 40000 - 60000 EUR Yearly EUR 40000.00 60000.00 YEAR

Overview Experteer Overview In this role within GAFC’s Processes & Operations unit, you translate regulatory AFC requirements into practical processes and supporting technology. You’ll bridge regulatory knowledge with hands-on data work to improve efficiency across AFC areas such as screening, risk classification, and reporting. You will shape how the group translates rules into scalable processes and IT solutions, contributing to the GAFC multi-year strategy.

Collaborate with international teams to deliver tangible impact through data, automation, and governance.

Benefits Map and analyze internal processes and controls to identify efficiency improvements

Use data analysis and visualization to support decision-making and controls

Create templates, dashboards, or small scripts to automate repetitive tasks

Support and guide IT project implementations across the Generali Group, ensuring regulatory alignment

Govern AFC processes and tools and contribute to their evolution and governance

Contribute to GAFC's multi-year IT strategy and propose new initiatives

Gather requirements, perform functional testing, and track KPIs Responsibilities Strong analytical skills with data experience

Basic scripting or automation knowledge (e.g., Python, Excel VBA/macros, low-code platforms)
Data visualization experience (Power BI)
Strong communication skills

Experience with process optimization

Fluency in English Experience liaising with IT teams and regulating processes

Curiosity and willingness to learn

Hands-on problem-solving approach

Collaborative and stress-resilient mindset

Qualifications

Strong analytical skills with data experience

Basic scripting or automation knowledge (e.g., Python, Excel VBA/macros, low-code platforms)
Data visualization experience (Power BI)
Strong communication skills

Experience with process optimization

Fluency in English Experience liaising with IT teams and regulating processes

Curiosity and willingness to learn

Hands-on problem-solving approach

Collaborative and stress-resilient mindset
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