Generali
Anti-Financial Crime Expert(m/w/x)
Full-timeOn-siteSenior
Adliswil
from USD 80,000 - 100,000 / year
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GEGenerali Switzerland
Legal Counsel Anti Money Laundering / AML(m/w/x)
Adliswil
from USD 80,000 - 100,000 / year
Full-timeOn-siteExperienced
Nejo AI Summary
Advising on high-risk business relationships and suspicious cases for an insurance provider. Swiss law degree and 2 years AML experience required. Unlimited PTO, 401k matching.
Requirements
- Completed Swiss university degree in law
- 2 years of experience in AML, ideally in insurance sector
- Knowledge of financial market law
- Knowledge of Liechtenstein law or willingness to acquire
- Independent work and pressure handling
- Excellent English and German communication skills
- Enjoyment of cross-border collaboration
- Forward-thinking, open-minded personality
- High self-motivation, commitment, and self-discipline
- Team spirit and enjoyment in communicating with departments
Tasks
- Support the Legal team with AML expertise
- Clarify business relationships with increased risk
- Handle suspicious cases
- Maintain communication with 2nd Line Compliance
- Assist Customer Service with AML compliance
- Update business profiles
- Manage internal AML documentation
- Collaborate with Customer Service on AEOI/FATCA
- Advise internal stakeholders on legal matters
- Provide legal and regulatory support for Swiss and Liechtenstein entities
- Contribute to regulatory projects
Work Experience
- 2 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Healthcare & Fitness
- Health insurance
Retirement Plans
- 401k matching
More Vacation Days
- Unlimited PTO
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Generali Switzerland 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 Switzerland
Legal Counsel Anti Money Laundering / AML(m/w/x)
Adliswil
from USD 80,000 - 100,000 / year
Full-timeOn-siteExperienced
Nejo AI Summary
Advising on high-risk business relationships and suspicious cases for an insurance provider. Swiss law degree and 2 years AML experience required. Unlimited PTO, 401k matching.
Requirements
- Completed Swiss university degree in law
- 2 years of experience in AML, ideally in insurance sector
- Knowledge of financial market law
- Knowledge of Liechtenstein law or willingness to acquire
- Independent work and pressure handling
- Excellent English and German communication skills
- Enjoyment of cross-border collaboration
- Forward-thinking, open-minded personality
- High self-motivation, commitment, and self-discipline
- Team spirit and enjoyment in communicating with departments
Tasks
- Support the Legal team with AML expertise
- Clarify business relationships with increased risk
- Handle suspicious cases
- Maintain communication with 2nd Line Compliance
- Assist Customer Service with AML compliance
- Update business profiles
- Manage internal AML documentation
- Collaborate with Customer Service on AEOI/FATCA
- Advise internal stakeholders on legal matters
- Provide legal and regulatory support for Swiss and Liechtenstein entities
- Contribute to regulatory projects
Work Experience
- 2 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Healthcare & Fitness
- Health insurance
Retirement Plans
- 401k matching
More Vacation Days
- Unlimited PTO
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Generali Switzerland 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.
About the Company
Generali Switzerland
Industry
Insurance
Description
Generali Switzerland is seeking a Legal Counsel with expertise in anti-money laundering requirements for its Legal team.
Not a perfect match?
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