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Generali Switzerland
AFC Expert — AML/CTF & Sanctions, Second Line OversightGenerali Switzerland • adliswil, zürich, Switzerland
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AFC Expert — AML/CTF & Sanctions, Second Line Oversight

AFC Expert — AML/CTF & Sanctions, Second Line Oversight

Generali Switzerland • adliswil, zürich, Switzerland
Vor 16 Tagen
Stellenbeschreibung
pGenerali 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). /ppThe 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. /p #J-18808-Ljbffr
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AFC Expert — AML/CTF & Sanctions, Second Line Oversight • adliswil, zürich, Switzerland