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Anti Financial Crime Assurance Controls

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Compliance
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Assicurazioni Generali S.p.A.
Thanks for your interest in the Anti Financial Crime Assurance Controls position. Unfortunately this position has been closed but you can search our 23 open jobs by clicking here.

Our ideal candidate will meet the following requirements:

Must have

  • At least 5 years within international banking or financial institutions, optimally gathered in compliance, anti financial crime, and/or audit
  • Strong knowledge of AML, Sanctions Compliance, ABC regulatory requirements and international standards
  • Equivalent experience building a testing program in Compliance/AFC is a major plus
  • Understanding of AFC processes including identifying and evaluating financial crime risks (including AML, sanctions, ABC), identifying and evaluating controls, determining root causes, and recommending impactful solutions. This should include an understanding of program governance, risk assessment, transaction monitoring, KYC and name screening
  • High degree of accuracy, attention to detail, and well-organized working method
  • Ability to operate in a large financial groups, build relationships across business lines, strong communications skills

Nice to have

  • Ability to work independently
  • An open, dedicated, and collaborative attitude
  • CAMS/ ICA certifications
  • FATCA/ CRS knowledge
  • Additional language skills are a plus, besides English (French, German)

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