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

PwC

Milano, Italy
**
Antiriciclaggio e contrasto al finanziamento del terrorismo
Soluzioni tecnologiche avanzate
Digital onboarding
** PwC is seeking an Associate AML Specialist for their Governance, Processes & Controls team in Milano, Italy. The successful candidate will engage in anti-money laundering and anti-terrorism financing advisory projects across various sectors, leveraging their experience and technology to enhance compliance processes. **

Job Summary

  • You will be integrated into a team dedicated to anti-money laundering and counter-terrorism financing issues, involved in challenging consulting projects in Banking & Capital Markets, Asset & Wealth Management, and Insurance.
  • The role involves strategic, business, and functional analysis for advanced technological solutions, digital onboarding, process digitalization, organizational model definition, continuous risk assessment, and strengthening controls.
  • You will have access to the vast expertise of our international network, allowing you to give space to your ideas and provide the innovative contribution you have always desired.

Matching Summary

Match Score: 75

** PwC is seeking an Associate AML Specialist for their Governance, Processes & Controls team in Milano, Italy. The successful candidate will engage in anti-money laundering and anti-terrorism financing advisory projects across various sectors, leveraging their experience and technology to enhance compliance processes. **

Skills & Requirements

Must-have

  • antiriciclaggio e contrasto al finanziamento del terrorismo
  • soluzioni tecnologiche avanzate
  • digital onboarding
  • digitalizzazione ed efficientamento dei processi
  • risk assessment nel continuo
  • adeguamento e rafforzamento dei presidi

Nice-to-have

  • trovare soluzioni funzionali e innovative
  • lavorare per obiettivi con passione
  • creare un ambiente di lavoro stimolante
  • contributo innovativo desiderato
  • formazione continua e su misura

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter