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

PwC OTS

Milano, Italy
Not specified (potentially hybrid based on company culture).
Master's degree in economics or equivalent experience
3-4 years audit or anti-money laundering experience
Fluent english communication skills
PwC OTS is seeking a Senior Associate in the Anti Financial Crime - Forensic team in Milan. The role involves ensuring compliance with anti-money laundering and export control regulations while working in a dynamic and international environment

Job Summary

  • The role offers immersion in an international, dynamic team focused on Anti Financial Crimes and Forensic services.
  • Responsibilities include conducting AML tests, KYC activities, and ensuring compliance with international sanctions and export controls.
  • Candidates will have the opportunity to engage with Top Management and receive continuous, tailored training from expert colleagues.

Matching Summary

Match Score: 85

PwC OTS is seeking a Senior Associate in the Anti Financial Crime - Forensic team in Milan. The role involves ensuring compliance with anti-money laundering and export control regulations while working in a dynamic and international environment.

Skills & Requirements

Must-have

  • Master's degree in Economics or equivalent experience
  • 3-4 years Audit or Anti-Money Laundering experience
  • Fluent English communication skills

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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