Questa posizione è in Generali Italia
Riassunto dell'opportunità da parte della Joinrs AI: Generali Italia cerca un candidato con laurea in Economia o Giurisprudenza per unirsi all'unità Anti-Financial Crime. Il ruolo consiste nel supportare le funzioni di prima linea nel garantire la conformità alle normative sulle sanzioni internazionali, gestendo manuali, alert e offrendo consulenza tecnica. Si offrono formazione continua, contesto inclusivo e opportunità di crescita in un contesto internazionale.
Il processo di selezione sarà interamente gestito da Generali Italia.
Questa opportunità è disponibile su Milan, Mogliano Veneto.
We are looking for a talented candidate to join our Italian Country Anti-Financial Crime Unit.
The selected person will be part of the team responsible for overseeing and managing regulatory requirements related to international sanctions.
Key Responsibilities:
- Provide sanctions-related technical advisory support to first-line functions, ensuring compliance with Group and local policies and guidelines.




- Maintain and periodically report the Opinion Log to the Group.
- Support first-line functions by performing periodic reviews of business manuals—both local AFC manuals and broader business manuals—to ensure alignment with Group and local policies and guidelines.
- Assist the first line in reviewing and adjudicating screening alerts.
- Participate in delivering training to first-line functions on AFC topics.
- Participate in strategic and operational projects by providing subject-matter expertise on local AFC activities.
- Support the execution of second-level controls and contribute to any related remediation actions.
Requirements:
- Degree in Economics or Law.
- Excellent command of the English language (both spoken and written).
- Good knowledge of the Microsoft Office suite, particularly Word, Excel and PowerPoint.
- Strong analytical and problem‐solving skills.
- Ability to work effectively in a team environment.
Nice to have:
- Knowled

📌 International Sanctions Specialist (Italia)
🏢 Generali Italia
📍 Italia