Senior Associate - Anti Financial Crime - Forensic - Milano [ots]

PwC

Milan, Italy
Experience in anti money laundering
Knowledge of export control regulations
Fluency in english
You will work closely with top professionals in the Anti Financial Crimes team

Job Summary

  • You will work closely with top professionals in the Anti Financial Crimes team.
  • The role involves ensuring compliance with regulatory requirements and conducting investigations.
  • You will have opportunities for professional growth in a dynamic international environment.

Matching Summary

You will work closely with top professionals in the Anti Financial Crimes team.

Skills & Requirements

Must-have

  • Experience in Anti Money Laundering
  • Knowledge of Export Control regulations
  • Fluency in English

Nice-to-have

  • Strong communication skills
  • Team collaboration
  • Innovative problem solving

Key Requirements

  • Master's degree in Economics
  • 3-4 years of experience in Audit or Anti Money Laundering

Work Rights

Not specified

Tailored Resume

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