Associate | Aml Specialist - Governance, Processes & Controls - Milano

PwC UK

Milan, Italy
Aml and counter-terrorism financing
Strategic, business and functional analysis
Advanced technological solutions
You will be integrated into a team dedicated to anti-money laundering and counter-terrorism financing issues and will be involved in challenging consulting projects in the Banking & Capital Markets, Asset & Wealth Management, and Insurance sectors

Job Summary

  • You will be integrated into a team dedicated to anti-money laundering and counter-terrorism financing issues and will be involved in challenging consulting projects in the Banking & Capital Markets, Asset & Wealth Management, and Insurance sectors.
  • Thanks to access to the vast expertise of our international network, you can give space to your ideas and provide the innovative contribution you have always desired.
  • We take care of our people by putting them in the best conditions to grow and express their full potential.

Matching Summary

You will be integrated into a team dedicated to anti-money laundering and counter-terrorism financing issues and will be involved in challenging consulting projects in the Banking & Capital Markets, Asset & Wealth Management, and Insurance sectors.

Skills & Requirements

Must-have

  • AML and counter-terrorism financing
  • strategic, business and functional analysis
  • advanced technological solutions
  • digital onboarding
  • digitalization and process efficiency
  • risk assessment

Nice-to-have

  • team leadership
  • stimulating and positive work environment
  • passion and commitment
  • innovative and functional solutions

Key Requirements

  • at least one year of relevant experience
  • degree in economics
  • fluent English
  • proficient with Office package
  • willingness to travel

Work Rights

Not specified

Tailored Resume

Cover Letter