Graduate Program Italy: Anti-Money Laundering

2 giorni fa

Milano, Lombardia, Italia Nexi Group A tempo pieno 40.000 € - 80.000 € all'ano

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 and submit your application. Please select
Italy
and
Legal, Risk and Compliance
as your preferred location and department.

  • Anti-Money Laundering Analyst

    2 settimane fa

    Milano, Lombardia, Italia Tenth Revolution Group A tempo pieno 40.000 € - 60.000 € all'ano

    FREELANCE - P.IVA ONLYBusiness & Functional Analyst – AML (Senior Level)Modalità ibrida— Milano, Roma, Parma o VeronaSettore:Banking & Financial Services | AML & ComplianceSiamo alla ricerca di unFreelance Business & Functional Analyst Seniorcon comprovata esperienza nel dominioAML (Anti-Money Laundering)e profonda conoscenza dei processi di...

  • Anti-Money Laundering Specialist — Digital Assets

    4 giorni fa

    Milano, Lombardia, Italia Conio A tempo pieno 46.000 € - 94.000 € all'ano

    We areConio, the cutting-edge Italian fintech backed by major players likePoste ItalianeandBanca Generali. Pioneering the first multi-signature Bitcoin wallet in Italy, we are now leaders indigital asset custodyandtokenizationsolutions. Our patented technology ensures maximum security and reliability, serving both leading financial institutions andretail...

  • Graduate Program 2026

    4 giorni fa

    Milano, Lombardia, Italia Nexi Group A tempo pieno 40.000 € - 80.000 € all'ano

    Are you looking to kick off your career journey?Do you like the idea of joining the European PayTech?If so, you are at the right placeOur graduate program offers you the chance to create your unique career path within our diverse international team, operating in more than 25 countries. Rotate among different departments, learn from experienced professionals,...

  • Engineering Graduate Program

    4 giorni fa

    Milano, Lombardia, Italia ProPosition Management Search A tempo pieno 70.000 € - 140.000 € all'ano

    Our Client is a global leader in glass packaging, designing and producing innovative and sustainable glass containers for major food and beverage brands worldwide. For their Graduate Program, we have been entrusted with the search and selection for the following position:Engineering Graduate Program – Mechanical / Industrial / ChemicalAs a company...

  • FutureShaper - Graduate Program

    1 settimana fa

    Milano, Lombardia, Italia TeamSystem A tempo pieno 80.000 € - 120.000 € all'ano

    FutureShaper is the TeamSystem's Graduate Program.Start an exciting development journey and become part of a forward-looking organization, where innovation is in our DNA and people are our true competitive edge. Passion, Innovation, Entrepreneurship, and Knowledge: that's what our Graduate Program will offer youWe arethe leading Tech Company in Italy and...

  • Graduate Program Italy: Operations Intelligence – AI, Analytics

    2 giorni fa

    Milano, Lombardia, Italia Nexi Group A tempo pieno 60.000 € - 80.000 € all'ano

    Join our Graduate Programas an AI, Analytics & Automation Specialistand play a key role inprocess improvement, innovation, and AI-driven transformation.You will support operations teams in redesigning workflows and implementing cutting-edge solutions across multiple areas, including merchant services, customer operations, digital banking, fraud, and...

  • Business Line Anti-Financial Crime Senior Analyst

    1 settimana fa

    Milano, Lombardia, Italia Deutsche Bank A tempo pieno 40.000 € - 80.000 € all'ano

    Position OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

  • Graduate Program 2025

    2 settimane fa

    Milano, Lombardia, Italia Nexi Group A tempo pieno 30.000 € - 60.000 € all'ano

    Are you looking to kick off your career journey?Do you like the idea of joining the European PayTech?If so, you are at the right placeOur graduate program offers you the chance to create your unique career path within our diverse international team, operating in more than 25 countries. Rotate among different departments, learn from experienced professionals,...

  • Anti-Money Laundering Analyst

    1 settimana fa

    Milano, Lombardia, Italia Crédit Agricole Vita S.p.A. - Crédit Agricole Assicurazioni S.p.A. A tempo pieno 40.000 € - 60.000 € all'ano

    Crédit Agricole Vita S.p.A.è la compagnia di assicurazione del ramo Vita appartenente al Gruppo Internazionale Crédit Agricole, primo operatore di Bancassicurazione in Europa, e Capogruppo del "Gruppo Crédit Agricole Assurances Italia". La Compagnia ricerca una figura diAML Analyst.Principali responsabilità:Screening e escalation dei clienti con profilo...

  • UniCredit Graduate Program

    2 settimane fa

    Milano, Lombardia, Italia UniCredit Group A tempo pieno 40.000 € - 80.000 € all'ano

    Allgemeine InformationenJob Id57805UnternehmenUniCredit S.p.ACompetence LineClient SolutionsFunktionsbereichMarkets ProductsStandortMILANOLandItalienKontaktP&C Client SolutionsJobniveauAbsolvent:innen/ Junior Level & TraineesArbeitszeitmodellVollzeitThe UniCredit Graduate Program is how you kickstart your career throughout a stimulating and exciting journey...