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Senior AFC Expert: AML/CTF & Sanctions, Remote
Remote / Online - Candidates ideally in
8134, Adliswil, Kanton Zürich, Switzerland
Listed on 2026-06-24
8134, Adliswil, Kanton Zürich, Switzerland
Listing for:
Generali Assurances
Remote/Work from Home
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Generali Assurances is seeking an experienced AFC Expert to enhance their Anti-Financial Crime team in Zurich. The role focuses on supporting Anti-Money Laundering (AML) efforts by implementing local and group-wide mandates while collaborating effectively with various teams.
Key responsibilities include the development of AML frameworks, governance of AML systems, and leading risk assessments. Candidates should hold a degree in law or economics, have extensive AML experience, and be fluent in English and German.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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