Global Anti-Financial Crime Controls & Automation Specialist

Generali Italia SpA; Milano; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading global insurance provider is looking for a Group Anti-Financial Crime Controls and Processes Professional in Milan, Italy. The candidate will play a crucial role in coordinating compliance risks and leveraging advanced technologies for process optimization. Responsibilities include streamlining controls, collaborating globally, and enhancing efficiency through innovative solutions. Ideal candidates should have 1–3 years of experience in control activities and a strong interest in automation and compliance technologies.

Servizi

Professional growth opportunities

Collaborative environment with international teams

Impact on global financial crime prevention

Competenze

• 1–3 years of experience in control activities.
• Interest in Anti-Money Laundering, Counter Terrorism Financing.
• Familiarity with controls and risk assessment.

Mansioni

• Collaborate with IT to streamline Anti-Financial Crime processes.
• Carry out second-level controls and support oversight activities.
• Optimize existing processes and tools for better efficiency.
• Coordinate with international teams on cross-country projects.
• Explore technologies to enhance AFC process effectiveness.

Conoscenze

Interest in IT solutions for automation

Knowledge of Python

Familiarity with Robotic Process Automation

Communication skills

Descrizione del lavoro

A leading global insurance provider is looking for a Group Anti-Financial Crime Controls and Processes Professional in Milan, Italy. The candidate will play a crucial role in coordinating compliance risks and leveraging advanced technologies for process optimization. Responsibilities include streamlining controls, collaborating globally, and enhancing efficiency through innovative solutions. Ideal candidates should have 1–3 years of experience in control activities and a strong interest in automation and compliance technologies.