Overview In 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.

Responsabilità

Identify 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 fondamentali

Master 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 (Pavia)
🏢 Generali Group
📍 Pavia