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

pwc.is

Milano, Italy
Not specified
Anti-financial crime
Antiriciclaggio (aml)
Export control & trade compliance
PwC is seeking a Senior Associate for their Anti Financial Crime - Forensic team in Milan. The role involves ensuring compliance with anti-money laundering regulations and providing consultancy on trade compliance, requiring a Master's degree in Economics or relevant experience

Job Summary

  • You will be immersed in an international, young, dynamic context with specialized colleagues in the Anti-Financial Crimes - Forensic team.
  • You will work closely with top professionals, gaining specialized skills and learning a unique work method, with opportunities to interact with client Top Management.
  • The role involves ensuring compliance with regulatory requirements, conducting AML tests and investigations, monitoring financial transactions, performing KYC activities, and providing consulting for Export Control & Trade Compliance.

Matching Summary

Match Score: 85

PwC is seeking a Senior Associate for their Anti Financial Crime - Forensic team in Milan. The role involves ensuring compliance with anti-money laundering regulations and providing consultancy on trade compliance, requiring a Master's degree in Economics or relevant experience.

Skills & Requirements

Must-have

  • Anti-Financial Crime
  • Antiriciclaggio (AML)
  • Export Control & Trade Compliance
  • Financial Crime Investigation
  • Financial Crime Prevention

Nice-to-have

  • Innovative solutions for complex projects
  • Passion and drive
  • Strong relational and communication skills
  • Team player
  • Curiosity and continuous learning

Key Requirements

  • Master's Degree in Economics
  • 3-4 years of experience in Industrial Audit or AML/Export Control
  • Fluent English speaking and writing

Work Rights

Not specified

Tailored Resume

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