AFC Expert

Perform compliance reviews, monitoring activities, analyses, and controls in the areas of AML/CTF/IS. Monitor and ensure adherence to legal, regulatory, and internal requirements related to AML/CTF/IS. Advise and support senior management and employees on AML/CTF/IS matters and related projects. Prepare reports for authorities and internal stakeholders. Plan and deliver internal training sessions.

To strengthen our local Anti-Financial Crime team, we are looking for an Anti-Financial Crime (AFC) Expert. The Head of Department requires support within the second line of defense to implement both local and group-wide requirements in the areas of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and International Sanctions & Embargoes (IS).

• Higher education (University / University of Applied Sciences) in law, economics, or an equivalent qualification in AML/CTF/IS

• At least 5 years of practical experience in AML monitoring and sanctions-ideally in the insurance sector

• Ability to work independently and remain resilient under pressure

• Fluent command of English and German

• High level of motivation, commitment, and self-discipline

• Willingness to take on responsibility

• Strong team spirit and enjoyment in collaborating with local business units and our Italian group (in English)