Group Anti Financial Crime Processes

Group Anti Financial Crime Processes & Operations Tech Associate
Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit, which drives the practical side of AFC, designing and implementing processes and tools that enable entities to apply AFC requirements and controls in a consistent and efficient way. We operate in a space where technology meets regulation, and we are looking for someone who can comfortably live in both worlds.
About the Role
This role offers a unique mix of regulatory understanding and practical technology work. You’ll use your technical abilities to make a real impact on how a global Group operates.
The mission of the unit is to identify the most efficient way to translate regulatory requirements into processes and technologies, sometimes designing new frameworks from scratch, other times enhancing existing setups, and in some cases integrating advanced technologies on top. This requires a combination of analytical mindset, constructive criticism and creative thinking.
You’ll work across several AFC areas, such as screening, risk classification, suspicious activity reporting, controls, and data-driven monitoring. This is not a developer role but you’ll thrive here if you enjoy using tools like Excel macros, Python basics, Power BI or simple automations to make processes smarter, faster, and more efficient.
Being a part of a truly international environment, your work will combine process ownership, operational controls, technology support, data analysis and coordination with multiple teams.
You will join a dynamic unit composed of young professionals with diverse backgrounds, mindsets, and skills. Together, this blend of perspectives creates an enriched view, enabling the team to deliver ideas and results quickly, in an organized and constructive way.
Key Responsibilities

Mapping and analyzing internal processes and controls, identifying, designing, and executing efficiency improvements
Using data analysis and data visualization tools to support decision-making and controls
Creating templates, dashboards, or small scripts for automating and simplifying repetitive tasks
Supporting and guiding the implementation of IT projects across the Generali Group, ensuring alignment with business needs and regulatory requirements
Governance of AFC processes and tools and contributing to their continuous evolution
Contributing to GAFC’s multi-year IT strategy and governance, proposing new initiatives and executing the strategy
Collecting requirements, performing functional testing, and tracking KPIs

Requirements

Strong analytical skills and confidence working with data
Curiosity and basic familiarity with simple scripting or automation tools (e.g., Python, Excel VBA/macros, low-code platforms) to effectively liaise with specialized IT teams working on solution development
Data visualization experience (e.g., Power BI)
Experience with process optimization
Fluency in English
At least basic knowledge of financial crime topics
Curiosity and willingness to learn
Hands‑on approach to problem‑solving
Innovative thinking for redefining existing paradigms and a proactive mindset
Efficiency and effectiveness orientation using tools and technology
Collaborative approach when working with others
Ability to stay calm under pressure and manage stress effectively

Company Profile
Generali is a major player in the global insurance industry – a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer and industry leader in the European retail insurance market, building on our existing base of 50 million retail clients, out of an overall total of 72 million.
Work place: Milan, Trieste
Additional Details

Seniority level: Associate
Employment type: Full‑time
Job function: Analyst
Industry: Insurance

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