Senior Associate | Aml Specialist - Governance, Processes & Controls - [ Ots -milano]

PwC PricewaterhouseCoopers GmbH

Milan, Italy
Antiriciclaggio e contrasto al finanziamento del terrorismo
Banking & capital markets
Asset & wealth management
You will be involved in challenging consulting projects in the Banking & Capital Markets, Asset & Wealth Management, and Insurance sectors, focusing on anti-money laundering and counter-terrorism financing

Job Summary

  • You will be involved in challenging consulting projects in the Banking & Capital Markets, Asset & Wealth Management, and Insurance sectors, focusing on anti-money laundering and counter-terrorism financing.
  • You will be responsible for strategic, business, and functional analysis for the development of advanced technological solutions, digital onboarding, and process digitalization.
  • The company offers continuous and tailored training, access to international expertise, and a supportive environment for personal and professional growth.

Matching Summary

You will be involved in challenging consulting projects in the Banking & Capital Markets, Asset & Wealth Management, and Insurance sectors, focusing on anti-money laundering and counter-terrorism financing.

Skills & Requirements

Must-have

  • Antiriciclaggio e contrasto al finanziamento del terrorismo
  • Banking & Capital Markets
  • Asset & Wealth Management
  • Insurance
  • Soluzioni tecnologiche avanzate
  • Digital onboarding
  • Digitalizzazione ed efficientamento processi

Nice-to-have

  • Capacità di trovare soluzioni innovative
  • Passione per la tecnologia
  • Lavoro per obiettivi
  • Creare ambiente di lavoro stimolante
  • Curiosità e talento

Key Requirements

  • At least one year of relevant experience
  • Degree in Economics
  • Fluent English
  • Proficiency in Office package
  • Willingness to travel for work

Work Rights

Not specified

Tailored Resume

Cover Letter