AML & EDD Operations Graduate Program (Italy)

A leading financial services provider in Milan is offering a position for an Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist through their Graduate Program.This role involves hands-on experience in compliance and risk management, with opportunities for training and departmental rotations.Candidates with a master's in relevant...

Overview 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...

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...

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...

Are 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...

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 continuous growth. You will have access to our Digital PayTech University, where you can...

Are 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...

What You Can ExpectCareer 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 continuous growth.You will have access to our Digital PayTech University, where you can explore a...

Senior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex...

Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex...