Senior Associate - Anti Financial Crime - Forensic - Milano [ots]
PwC PricewaterhouseCoopers GmbH
Milan, Italy
Antiriciclaggio (aml)
Export control & trade compliance
Kyc
You will be immersed in an international, young, dynamic context with specialized colleagues in the Anti Financial Crimes - Forensic team
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 in the Anti Financial Crimes team, gaining specialized skills and learning a unique work method.
You will have the opportunity to interact with the Top Management of our clients and will be responsible for Anti-Money Laundering (AML), Export Control & Trade Compliance, and KYC activities.
Matching Summary
You will be immersed in an international, young, dynamic context with specialized colleagues in the Anti Financial Crimes - Forensic team.
Skills & Requirements
Must-have
Antiriciclaggio (AML)
Export Control & Trade Compliance
KYC
Sanction Screening
Financial Crime Investigation
Nice-to-have
Innovative solutions for complex projects
Passion and drive
Teamwork and collaboration
Continuous learning and development
Key Requirements
Master's degree in Economics
3-4 years of experience in Industrial Audit or AML/Export Control