AML & EDD Operations Graduate in Milan - Rotations

1 giorno fa
Milan, Lombardy, Italia Nexi Group Tempo pieno
A Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist.

Di seguito, troverà un'analisi completa di tutti i requisiti per i potenziali candidati e le istruzioni su come candidarsi. In bocca al lupo

The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. xysqume

Candidates should hold a master's degree and be fluent in English and Italian, with an interest in AI and automation tools.

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