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

PwC UK

Milano, Italy
Aml compliance and transaction monitoring
Export control and trade compliance expertise
Kyc procedures and sanctions screening
The role involves working within a dynamic, international team focused on Anti Financial Crimes and Forensic investigations

Job Summary

  • The role involves working within a dynamic, international team focused on Anti Financial Crimes and Forensic investigations.
  • Key responsibilities include ensuring AML compliance, conducting financial transaction monitoring, and managing export control due diligence.
  • Candidates will have the opportunity to engage with top management and receive continuous, tailored training from experienced colleagues.

Matching Summary

The role involves working within a dynamic, international team focused on Anti Financial Crimes and Forensic investigations.

Skills & Requirements

Must-have

  • AML compliance and transaction monitoring
  • Export Control and Trade Compliance expertise
  • KYC procedures and sanctions screening

Nice-to-have

  • Innovative problem solving for complex projects
  • Strong interpersonal and team collaboration skills
  • Passion for professional growth in financial crimes

Key Requirements

  • Master's degree in Economics or equivalent
  • 3-4 years experience in Audit or Anti-Money Laundering
  • Fluent English communication skills required

Work Rights

Not specified

Tailored Resume

Cover Letter