AML & EDD Operations Graduate in Milan - Rotations
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milano, lombardia, Italia Nexi Group Tempo pienoA Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. Candidates should hold a master's degree and be fluent in...
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Graduate Program Italy: Anti-Money Laundering
1 giorno fa
milano, lombardia, Italia Nexi Group 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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AML & EDD Operations Graduate in Milan - Rotations
2 settimane fa
Milano, Provincia di Milano; Lombardia, Italia Altro Tempo pienoA Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. Candidates should hold a master's degree and be...
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Graduate Program Italy: Anti-Money Laundering
2 settimane fa
Milano, Provincia di Milano; Lombardia, Italia Altro 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...
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Milano, Italia Nexi Group Tempo pienoA Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. Candidates should hold a master's degree and be fluent in...
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Milano, Lombardy, Italia Nexi Group Tempo pieno 30.000 € - 40.000 € ContrattoOverviewGraduate 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...
