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

PwC PricewaterhouseCoopers GmbH

Milano, Italy
Master's degree in economics or equivalent experience
3-4 years experience in audit, aml, or export control
Fluent english communication skills
Join a dynamic international team specializing in Anti Financial Crimes to conduct AML tests, investigations, and transaction monitoring

Job Summary

  • Join a dynamic international team specializing in Anti Financial Crimes to conduct AML tests, investigations, and transaction monitoring.
  • Provide expert consultancy on Export Control and Trade Compliance, including sanctions screening and third-party due diligence.
  • Work closely with Top Management of clients while receiving continuous training from experienced colleagues in a supportive environment.

Matching Summary

Join a dynamic international team specializing in Anti Financial Crimes to conduct AML tests, investigations, and transaction monitoring.

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

Nice-to-have

  • Innovative problem solving for complex projects
  • Strong team collaboration and relationship building
  • Passion for professional growth and client interaction

Key Requirements

  • Laurea Magistrale in Economia (Master's Degree)
  • 3/4 years experience in Industrial Audit or AML
  • Fluent English proficiency required

Work Rights

Not specified

Tailored Resume

Cover Letter