Senior Associate - Anti Financial Crime - Forensic - Milano [ots]
PwC UK
Milan, Italy
Anti-financial crime
Aml compliance
Export control
You will be immersed in an international, young, dynamic environment with specialized colleagues in the Anti Financial Crimes - Forensic team
Job Summary
You will be immersed in an international, young, dynamic environment with specialized colleagues in the Anti Financial Crimes - Forensic team.
You will work closely with top professionals in the Anti Financial Crimes team, gaining specialized skills and learning our unique working method, with opportunities to interact with client Top Management.
You will be responsible for Anti-Money Laundering (AML), Export Control & Trade Compliance, ensuring regulatory compliance, conducting investigations, performing due diligence, and designing policies and procedures.
Matching Summary
You will be immersed in an international, young, dynamic environment with specialized colleagues in the Anti Financial Crimes - Forensic team.
Skills & Requirements
Must-have
Anti-Financial Crime
AML compliance
Export Control
Trade Compliance
Financial Crime investigations
Nice-to-have
Innovative problem-solving
Passion and drive
Team player
Curiosity and talent
Key Requirements
Master's degree in Economics
3-4 years experience in industrial Audit or AML/Export Control