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

PwC

Milano, Italy
Not specified (assumed to be office-based or hybrid due to the nature of the role).
Master's degree in economics or equivalent experience
3-4 years experience in audit, aml, or export control
Fluent english communication skills with international experience
PwC is seeking a Senior Associate for their Anti Financial Crime - Forensic team in Milano, Italy. The role involves ensuring compliance with anti-money laundering regulations and export control, requiring a Master's degree in Economics or relevant experience, along with strong communication skills and a proactive approach

Job Summary

  • Join PwC OTS to work within a dynamic, international Anti Financial Crimes Forensic team.
  • Responsibilities include conducting AML tests, KYC activities, and ensuring compliance with international sanctions.
  • The role offers opportunities to collaborate with top management and receive specialized training from experts.

Matching Summary

Match Score: 85

PwC is seeking a Senior Associate for their Anti Financial Crime - Forensic team in Milano, Italy. The role involves ensuring compliance with anti-money laundering regulations and export control, requiring a Master's degree in Economics or relevant experience, along with strong communication skills and a proactive approach.

Skills & Requirements

Must-have

  • Master's degree in Economics or equivalent experience
  • 3-4 years experience in Audit, AML, or Export Control
  • Fluent English communication skills with international experience

Nice-to-have

  • Innovative problem-solving for complex projects
  • Strong relational and team collaboration skills
  • Passion for goal-oriented work environments

Key Requirements

  • Laurea Magistrale in Economia or 3-4 years relevant experience
  • Fluent English proficiency required
  • No visa sponsorship available

Work Rights

Not specified

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