Regional Anti-Financial Crime Specialist with Focus on International Sanctions

2 weeks ago


Prague, Hlavní město Praha, Czech Republic Generali Česká pojišťovna Full time
Job Description:
We are seeking a skilled Regional Anti-Financial Crime Specialist to join our team at Generali Česká pojišťovna. As a key member of our AFC team, you will play a vital role in ensuring the effective implementation of Anti-Money Laundering and International Sanctions regulations across our 10 CEE region countries.
Main Responsibilities:
• Supervise the local execution of second-level controls and risk assessments to detect, mitigate, and fairly reflect local AFC risks.
• Execute second-level controls to test the effectiveness of locally implemented AFC processes and provide corrective measures as needed.
• Coordinate and monitor the local implementation of AFC plans and projects.
• Cascading and monitoring the local implementation of AFC policies and guidelines.
• Provide training on AFC topics to local Compliance and AFC teams and to CEE senior management.
Requirements:
• 5-10 years of experience in Anti-Financial Crime, with proven evidence of International Sanctions experience gathered at international financial institutions.
• Specific knowledge of US and EU AML and International Sanctions framework and remediation programs.
• Experience with AML and International Sanctions advisory matters, including definition and update of policies and procedures, knowledge of sanctions clauses, and settlement with authorities.
• English full proficiency (daily use with colleagues and manager).
What We Offer:
• A competitive salary of approximately €80,000 per annum, based on your level of experience.
• Flexible working arrangements, home office options, and real support for professional and personal growth.
• Background of Generali Group, one of the largest global insurance providers.

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