AML Analyst Junior

4 settimane fa

Milano, Italia Experteer Italy A tempo pieno

Line of Service Internal Firm Services Industry/Sector Not Applicable Specialism IFS - Risk & Quality (R&Q) Management Level Specialist Job Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra in PwC come: AML/KYC Analyst Junior Your Perspectives La nostra funzione interna si occupa di gestire attività in merito alla Normativa Antiriciclaggio. All'interno del team avrai l'opportunità di supportare la Funzione AML (Anti Money Laundering), in riferimento: alle analisi finalizzate all'adeguata verifica della clientela e relativa valutazione del profilo di rischio; alla predisposizione di reportistica periodica ed al relativo monitoraggio; l'effettuazione di controlli di primo e secondo livello secondo quanto previsto dalla normativa di riferimento. Your unique strengths Provenienza da studi in ambito economico/giuridico; Esperienza anche breve in ambito AML/KYC Analysis; La conoscenza della normativa in ambito Antiriciclaggio sarà considerato un plus; Buona conoscenza della lingua inglese; Ottima conoscenza degli applicativi Microsoft Office, in particolare Excel; Capacità di operare sia in team che in autonomia; Propensione al rapido apprendimento e capacità di problem solving. Set your expectation higher PwC ti sorprenderà con un'opportunità di carriera che ti farà sentire al centro della società, dell'innovazione e del cambiamento. Il talento e la curiosità avranno tutto lo spazio che meritano e contribuirai a garantire la qualità dei servizi che offriamo al nostro interno. In questo percorso di crescita ti supporterà un team esperto e avrai una formazione continua e su misura grazie alla quale potrai mettere le tue competenze a disposizione della clientela interna. Feel at home Ci prendiamo cura delle nostre persone, abbracciando le diversità e creando valore per la clientela, le persone e la comunità, nel rispetto dell'ambiente. GIVE YOUR LIFE A DIFFERENT PERSPECTIVE Education (if blank, degree and/or field of study not specified) No specific degrees or fields of study required. Degrees/Field of Study required None specified. Degrees/Field of Study preferred None specified. Required Skills Accepting Feedback Active Listening Anti-Bribery Anti-Money Laundering Compliance Business Ethics Code of Ethics Communication Compliance and Governance Compliance and Standards Compliance Auditing Compliance Frameworks Compliance Program Implementation Compliance Reporting Compliance Review Compliance Risk Assessment Compliance Training Controls Compliance Cybersecurity Risk Management Data Analysis and Interpretation Data Protection Management (DPM) Disability Support Emotional Regulation Empathy Ethics Training Desired Languages No specific languages required. Travel Requirements Not Specified. Available for Work Visa Sponsorship? No Government Clearance Required? No #J-18808-Ljbffr

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