Graduate Program Italy: Anti-Money Laundering
7 giorni fa
OverviewGraduate 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 management, regulatory compliance, and process improvement.What You Can ExpectResponsibilitiesEnhanced 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 toolsWhat You Can Expect - ExperienceFrom day one, you will embark on a journey of continuous growth, with access to Digital PayTech University and a range of learning opportunities tailored to your interests and ambitionsAfter your first six months, you will participate in dedicated project management training to build skills and confidence to shape your career pathYou will be part of a team dedicated to compliance and risk management in the financial sector, gaining an understanding of how AML and EDD operate within a leading organizationWho We're Looking ForIf you recognise yourself in the description below, we encourage you to apply:Graduated within the past 12 months or expected to graduate by June **** with a master's degree in Economics, Law, or a STEM field, and available to work full-timeSome experience or exposure to AML/EDD or compliance areas (internships or academic projects are welcome)Fluent in English and ItalianComfortable using Excel and PowerPointBring international experience, either through study, work abroad, or collaboration in a global environmentAttention to detail and organizational skillsEnjoy working with others, are proactive, and can manage tasks independentlyInterest in new technologies (AI, automation tools) and an analytical mindsetLegal 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?Click Apply to explore the program and submit your application.Please select Italy and Legal, Risk and Compliance as your preferred location and department.Seniority levelEntry levelEmployment typeFull-timeJob functionFinance, Accounting/Auditing, and LegalIndustries: Financial Services and IT Services and IT ConsultingWe're unlocking community knowledge in a new way.Experts add insights directly into each article, started with the help of AI.#J-*****-Ljbffr
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Graduate Program Italy: Anti-Money Laundering
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Milano, Lombardia, 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 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
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Milano, Italia Nexi 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
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Milano, Italia Nexi 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 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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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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Graduate Program Italy: Anti-Money Laundering
2 giorni fa
milano, Italia Nexi Group A tempo pienoOverviewGraduate 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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milano, Italia Nexi Group A tempo pienoOverviewGraduate 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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