Graduate Program Italy: Anti-Money Laundering
3 settimane fa
Are you interested in building a career in compliance and supporting responsible business practices in the financial sector? Join our Graduate Program as an Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence . Through hands‑on experience, departmental rotations, and mentorship, you will develop practical skills in risk management, regulatory compliance, and process improvement. What You Can Expect Career Path : Begin with a permanent contract from day one, experience two rotations across departments during the 12-month program, and move into a landing role in your final department. Training & Development : From day one, you will embark on a journey of continuous growth. You will have access to our Digital PayTech University, where you can explore a wide range of learning opportunities tailored to your interests and ambitions. After your first six months, you will also take part in dedicated project management training, helping you build the skills and confidence to shape your own career path. AML/EDD Experience : From the outset, you will be part of a team dedicated to compliance and risk management in the financial sector. You will develop your skills in analysing processes, interpreting regulations, and communicating findings, while gaining a broad understanding of how anti-money laundering and enhanced due diligence operate within a leading organisation. During the program, you will gain experience and exposure by working on: Enhanced due diligence activities, ensuring alignment with company policies and regulations Collecting and analysing data to support compliance and identify potential risks Collaborating with colleagues across departments, especially the Anti‑Money Laundering Function, to promote integrated risk management Documenting verification activities with clarity and timeliness Contributing to process analysis and improvement, making use of new technologies such as AI and automation tools Who We’re Looking For If you recognise yourself in the description below, we encourage you to apply: You have graduated within the past 12 months or are expected to graduate by June 2026 with a master’s degree in Economics, Law, or a STEM field, and are available to work full‑time You have some experience or exposure to AML/EDD or compliance areas (internships or academic projects are welcome) You are fluent in English and Italian You are comfortable using Excel and PowerPoint You bring international experience, either through study, work abroad, or collaboration in a global environment. You pay attention to detail and are organised in your work You enjoy working with others, are proactive, and can manage your tasks independently You are interested in new technologies (AI, automation tools) and have an analytical mindset You have the legal right to work in Italy (e.g., residency, visa) Diversity & Belonging We are committed to building a diverse culture where talents from all walks of life feel they truly belong. By applying to our Graduate Programme, you are one step closer to joining us. Next starts with you, every day. How to Apply Ready to start your journey? Click Apply to explore the program, select your country and Legal, Risk & Compliance as your preferred location and department, and submit your CV in English. #J-18808-Ljbffr
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Graduate Program Italy: Anti-Money Laundering
2 settimane fa
Milano, Lombardia, Italia Nexi Group A tempo pienoAre you interested in building a career in compliance and supporting responsible business practices in the financial sector?Join our Graduate Program as anAnti-Money Laundering(AML) &Enhanced Due Diligence(EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of ourAML Operations and Compliance Centre of...
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Graduate Program Italy: Anti-Money Laundering
2 giorni fa
Milano, Italia Nexi A tempo pienoAre you interested in building a career in compliance and supporting responsible business practices in the financial sector?Join our Graduate Program as anAnti-Money Laundering(AML) &Enhanced Due Diligence(EDD)Operations Specialist.You will be part of a collaborative team in Milan, working at the heart of ourAML Operations and Compliance Centre of...
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Milano, Italia Nexi Group A tempo pienoOverview Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk...
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Graduate Program Italy: Anti-Money Laundering
7 giorni fa
Milano, Italia Nexi Group A tempo pienoOverviewGraduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist.You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence.Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk...
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Graduate Program Italy: Anti-Money Laundering
2 giorni fa
milano, Italia Nexi Group A tempo pienoOverviewGraduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk...
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milano, Italia Nexi Group A tempo pienoOverviewGraduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk...
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Milan: Aml
2 giorni fa
Milano, Italia Nexi A tempo pienoA leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist.This role offers hands-on experience in AML operations and compliance.Candidates should have a master's degree, fluency in English and Italian, and an interest in risk management.You'll gain practical...
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Milan: AML
3 settimane fa
Milano, Italia Nexi A tempo pienoA leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist. This role offers hands-on experience in AML operations and compliance. Candidates should have a master’s degree, fluency in English and Italian, and an interest in risk management. You'll gain...
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Milan: AML
3 settimane fa
Milano, Italia Nexi A tempo pienoA leading financial services company in Milan seeks a Graduate Program participant as an Anti-Money Laundering & Enhanced Due Diligence Operations Specialist. This role offers hands-on experience in AML operations and compliance. Candidates should have a master’s degree, fluency in English and Italian, and an interest in risk management. You'll gain...
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Senior Manager Anti Money Laundering
4 ore fa
Milano, Italia K2 Partnering Solutions A tempo pienoPer primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime . La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario. Senior Manager – AML / Anti Money Laundering La figura avrà la...
