Global Anti-Financial Crime & AML Governance Analyst

Generali; Milano; Hybrid; EUR 43,000 - 53,000; Full time

Benefits offered by this job

Smart working and flexible hours

Corporate welfare system

Supplementary health insurance

Training and development

Structured continuous learning paths

Career development programs and intra-

Job summary

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.

The candidate will lead governance reviews, support regulatory inspections, and develop an effective AFC framework for Generali Group entities globally, ensuring alignment with EU and

Qualifications

• Master's degree in Economics or Law (required).
• Excellent English (verbal and written) and ability to work with regulators.
• Experience in AML governance, policy drafting and regulatory implementation.

Responsibilities

• Identify and evaluate new AML/CTF requirements and impacts for the Group.
• Draft and maintain AML/CTF policies, guidelines, standards and technical measures.
• Coordinate cascading of Group AML/CTF standards to Group Entities and staff.

Skills

Governance

Stakeholder management

Regulatory knowledge

Policy drafting

Analytical skills

Communication (English)

Independent working

Education

Master's degree in Economics or Law

Job description

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.

The candidate will lead governance reviews, support regulatory inspections, and develop an effective AFC framework for Generali Group entities globally, ensuring alignment with EU and