Group Anti Financial Crime Analyst

18 ore fa

Monza, Lombardia, Italia Generali Group Tempo pieno

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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

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