Senior Associate - Anti Financial Crime - Forensic - Milano [ots]
PwC Belgium Tax News
Milano, Italy
Master's degree in economics
3-4 years audit or aml experience
Fluent english communication skills
The role offers immersion in an international, dynamic team focused on Anti Financial Crimes and Forensic investigations
Job Summary
The role offers immersion in an international, dynamic team focused on Anti Financial Crimes and Forensic investigations.
Responsibilities include ensuring AML compliance, conducting transaction monitoring, performing KYC activities, and managing Export Control sanctions screening.
Candidates will have the opportunity to engage with Top Management while working alongside specialized professionals in a supportive growth environment.
Matching Summary
The role offers immersion in an international, dynamic team focused on Anti Financial Crimes and Forensic investigations.
Skills & Requirements
Must-have
Master's degree in Economics
3-4 years Audit or AML experience
Fluent English communication skills
Nice-to-have
International work experience
Innovative problem-solving abilities
Strong team collaboration skills
Key Requirements
Laurea Magistrale in Economia (Master's Degree)
3-4 years industrial Audit experience
Experience in Antiriciclaggio (AML) and Export Control