AFC Expert (m/f/d)

AFC Expert (m/f/d)

To strengthen our local Anti-Financial Crime (AFC) team, we are looking for an experienced AFC Expert to support the Head of Department within the second line of defense. In this role, you will contribute to the implementation of both local and group-wide requirements across Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and International Sanctions (IS).

This position requires a strong second-line mindset, with a focus on governance, oversight, and strategic contribution, while maintaining a pragmatic and business-oriented approach in collaboration with both local teams and our Italian group.

What to expect

• Contribute to the development and continuous improvement of AML/CTF/IS frameworks, including policies and procedures, ensuring alignment with Group standards and regulatory expectations
• Support the governance and optimization of AML IT systems, such as customer risk classification, transact...