Graduate Program Italy: Anti-Money Laundering
1 settimana fa
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 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 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 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 regulationsCollecting and analysing data to support compliance and identify potential risksCollaborating with colleagues across departments, especially the Anti-Money Laundering Function, to promote integrated risk managementDocumenting verification activities with clarity and timelinessContributing to process analysis and improvement, making use of new technologies such as AI and automation toolsWho We're Looking ForIf 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 **** with a master's degree in Economics, Law, or a STEM field, and are available to work full-timeYou have some experience or exposure to AML/EDD or compliance areas (internships or academic projects are welcome)You are fluent in English and ItalianYou are comfortable using Excel and PowerPointYou bring international experience, either through study, work abroad, or collaboration in a global environment.You pay attention to detail and are organised in your workYou enjoy working with others, are proactive, and can manage your tasks independentlyYou are interested in new technologies (AI, automation tools) and have an analytical mindsetYou have the legal right to work in Italy (e.g., residency, visa)Diversity & BelongingWe 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 ApplyReady to start your journey? ClickApplyto explore the program and submit your application. Please selectItalyandLegal, Risk and Complianceas your preferred location and department.
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Graduate Program Italy: Anti-Money Laundering
2 settimane fa
Milano, Lombardia, Italia Nexi Group A tempo pieno 40.000 € - 80.000 € all'anoAre 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 settimane fa
Milano, 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 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...
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Graduate Program Italy
7 giorni fa
Milano, 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 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...
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Graduate Program Italy: Anti-Money Laundering
3 giorni fa
Milano, Italia Altro A tempo pienoWhat 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...
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Graduate Program Italy: Anti-Money Laundering
3 settimane fa
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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AML & EDD Operations Graduate Program (Italy)
1 settimana fa
Milano, Italia Altro A tempo pienoA 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...
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Graduate Program Italy: Anti-Money Laundering
3 settimane fa
Milano, Italia Nexi A tempo pienoWhat 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...
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Aml & Edd Operations Graduate Program (Italy)
7 giorni fa
Milano, Italia Nexi Group A tempo pienoA 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...
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Italy AML/EDD Graduate Program: 2 Rotations
3 settimane fa
Milano, Italia Nexi A tempo pienoA leading financial technology company in Milan is seeking recent graduates for their Graduate Programme. Candidates will gain experience in compliance and risk management, focusing on anti-money laundering and enhanced due diligence. Applicants should have a master’s degree in a relevant field and be fluent in English and Italian. The program offers...
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Anti-Money Laundering Specialist — Digital Assets
1 settimana fa
Milano, Italia Conio A tempo pienoAnti-Money Laundering Specialist — Digital Assets & BlockchainJoin to apply for theAnti-Money Laundering Specialist — Digital Assets & Blockchainrole atConioConio is 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 in digital asset...
