Deutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
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GEGenerali
Anti-Financial Crime (AFC) Expert(m/w/x)
Adliswil
Full-timeOn-siteSenior
Nejo AI Summary
Conducting AML, CTF, and IS analyses and controls for insurance sector compliance. 5+ years monitoring/sanctions experience required. Independent work, fluent English and German.
Requirements
- University/UAS degree in law, economics, or equivalent AML/CTF/IS qualification
- At least 5 years AML monitoring/sanctions experience, ideally in insurance
- Independent work and resilience under pressure
- Fluent English and German
- High motivation, commitment, and self-discipline
- Willingness to take on responsibility
- Strong team spirit and collaboration enjoyment
Tasks
- Perform compliance reviews and monitoring activities
- Conduct AML, CTF, and IS analyses and controls
- Ensure adherence to legal and regulatory requirements
- Advise senior management on AML, CTF, and IS matters
- Support employees on AML, CTF, and IS projects
- Prepare reports for authorities and internal stakeholders
- Plan and deliver internal training sessions
Work Experience
- 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Fluent
- German – Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Generali and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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GEGenerali
Anti-Financial Crime (AFC) Expert(m/w/x)
Adliswil
Full-timeOn-siteSenior
Nejo AI Summary
Conducting AML, CTF, and IS analyses and controls for insurance sector compliance. 5+ years monitoring/sanctions experience required. Independent work, fluent English and German.
Requirements
- University/UAS degree in law, economics, or equivalent AML/CTF/IS qualification
- At least 5 years AML monitoring/sanctions experience, ideally in insurance
- Independent work and resilience under pressure
- Fluent English and German
- High motivation, commitment, and self-discipline
- Willingness to take on responsibility
- Strong team spirit and collaboration enjoyment
Tasks
- Perform compliance reviews and monitoring activities
- Conduct AML, CTF, and IS analyses and controls
- Ensure adherence to legal and regulatory requirements
- Advise senior management on AML, CTF, and IS matters
- Support employees on AML, CTF, and IS projects
- Prepare reports for authorities and internal stakeholders
- Plan and deliver internal training sessions
Work Experience
- 5 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Fluent
- German – Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Generali and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Generali
Industry
FinancialServices
Description
Das Unternehmen bietet Versicherungsdienstleistungen an und optimiert finanzielle Prozesse.
Not a perfect match?
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