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

PwC UK

Milan, Italy
Antiriciclaggio e contrasto al finanziamento del terrorismo
Gestione dei processi con ai
Digital onboarding
You will be involved in challenging consulting projects in Banking & Capital Markets, Asset & Wealth Management, and Insurance, focusing on strategic, business, and functional analysis for advanced technological solutions

Job Summary

  • You will be involved in challenging consulting projects in Banking & Capital Markets, Asset & Wealth Management, and Insurance, focusing on strategic, business, and functional analysis for advanced technological solutions.
  • The role requires proven experience of at least one year, preferably in consulting firms, and fluency in English, with a degree in economics being a plus.
  • The company offers continuous and tailored training, opportunities for growth, and a supportive environment to help you express your full potential.

Matching Summary

You will be involved in challenging consulting projects in Banking & Capital Markets, Asset & Wealth Management, and Insurance, focusing on strategic, business, and functional analysis for advanced technological solutions.

Skills & Requirements

Must-have

  • Antiriciclaggio e contrasto al finanziamento del terrorismo
  • Gestione dei processi con AI
  • Digital onboarding
  • Digitalizzazione ed efficientamento processi
  • Definizione modelli organizzativi
  • Risk assessment nel continuo

Nice-to-have

  • Capacità di trovare soluzioni innovative
  • Passione per la tecnologia
  • Lavoro per obiettivi
  • Creare ambiente di lavoro stimolante
  • Passione per l'attività di consulenza

Key Requirements

  • At least one year of relevant experience
  • Degree in economics
  • Fluent English
  • Willingness to travel

Work Rights

Not specified

Tailored Resume

Cover Letter