Questa posizione è in Generali Italia
Riassunto dell'opportunità da parte della Joinrs AI: Generali Italia ricerca un Junior AFC Officer con almeno 1 anno di esperienza nel settore AML/AFC. Il candidato supporterà la compliance su Antiriciclaggio, Sanzioni Finanziarie e Anticorruzione, partecipando a controlli di secondo livello e attività di reporting. Sono richieste conoscenze normative AML, TF, IS e ABC, ottima padronanza dell'inglese e dell'italiano, e preferibilmente certificazioni CAMS, ICA o ACSS. L'azienda offre un contesto internazionale, formazione continua e un contesto di lavoro inclusivo e stimolante.
Il processo di selezione sarà interamente gestito da Generali Italia.
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GenAM AFC Function is in charge of ensuring the regular and timely fulfillment of the core duties typically entrusted to the AFC/AML Function of an asset manager, in accordance with the relevant local and Group regulations. The Function is responsible for the supervision, coordination and controlling of the following financial crime compliance risks:
- Money Laundering (ML) & Terrorism Financing (TF)




- International Financial Sanctions (IS)
- Anti-Bribery & Corruption (ABC)

Within GenAM AFC function, we are looking for a talented and proactive resource to join the team, who will report to Senior AFC Officers. The candidate joining the AFC Function will:
- support the Team in assessing the Group/GIH AML, IS and ABC Policies and Guidelines and implement/adapt them for GenAM
- support the Team in identifying and assessing the key money laundering (ML), terrorism financing (TF), international financial sanctions (IS) and bribery & corruption (ABC) risks that GenAM is exposed
- perform the periodical second level of controls and periodic risk assessment on ML/TF, IS and ABC risk exposure
- support the Team in dealing with providing information flows and reports toward the corporate bodies and the Senior Management, also drafting periodical report directly supporting the Head of AFC
- cont

📌 Anti Financial Crime Specialist (Italia)
🏢 Generali Italia
📍 Italia