OverviewIn this role you lead AML/CTF governance and oversight for the Generali Group, reporting to the Board.
You shape the AML/CTF framework, policies, and standards and ensure their consistent application across Group entities.
You manage governance reviews, regulatory interactions, and stakeholder communications to drive effective anti-financial crime controls.
You will work with cross-functional teams to translate complex laws into practical, scalable solutions.
This is a mission-critical position for strengthening compliance and safeguarding the group's integrity at a global scale.
ResponsabilitàIdentify new AML/CTF requirements through gap analysis and assess their group-wide impact
Draft and maintain Group AML/CTF policies, guidelines, standards and technical measures
Coordinate cascading of group standards to Group Entities
Provide opinions to Business Functions and Local AFC teams on deviations, high-risk customers, and transactions
Contribute to AML/CTF training strategy, maintain catalogue, and deliver sessions
Conduct governance oversight reviews, issue findings and track remediation actions
Propose and manage Group AML/CTF initiatives and define requirements for Group Projects
Collaborate with Audit, Group Compliance, Risk Management and other stakeholders
Prepare tailored reporting for Board, Corporate Bodies, and committees
Support AML/CTF investigations and analysis of potential SARs and reporting
Manage and evolve the AFC Governance Framework across the Group




Coordinate AML/CTF regulatory inspections with EU and Italian authorities
Measure entity complexity to determine governance needs; supervise AFC perimeter and model
Support AFC budgeting, monitoring and reporting activities
Requisiti fondamentaliMaster Degree in Economics or Law
5-7 years' experience in international banking, financial institutions or consulting in AML/ACF teams or audit on AML topics
Good knowledge of EU and Italian AML/CTF regulations and international standards
Experience in AML governance, policy drafting and regulatory framework implementation
Experience dealing with supervisory authorities and regulatory inspections
Knowledge of SAR processes, KYC, CDD, transaction monitoring and financial crime risk management
Excellent stakeholder management, reporting and presentation skills
Ability to synthesize laws and regulations into practice
Ability to operate in a large financial group and build cross-functional relationships
Fluent in English (verbal and written); independent, collaborative attitude
Nice to have: CAMS/ICA certifications
Experience in AML teams of large financial groups and insurance sector
Italian and other languages (French, German)
stakeholder management
communication
independent working
AML/CTF governance, policy drafting, regulatory framework implementation
SAR processes, KYC, CDD, transaction monitoring, name screening
regulatory inspections coordination

📌 Group Anti Financial Crime Analyst (Bardi)
🏢 Generali Group
📍 Bardi