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

PwC OTS

Milano, Italy
Experience in aml and export control
Fluent in english
Strong analytical skills
You will work closely with top professionals in the Anti Financial Crimes team

Job Summary

  • You will work closely with top professionals in the Anti Financial Crimes team.
  • The role involves ensuring compliance with regulatory requirements and conducting investigations.
  • You will have opportunities for continuous training and personal growth.

Matching Summary

You will work closely with top professionals in the Anti Financial Crimes team.

Skills & Requirements

Must-have

  • Experience in AML and Export Control
  • Fluent in English
  • Strong analytical skills

Nice-to-have

  • Innovative problem-solving
  • Passion for consultancy
  • Team collaboration

Key Requirements

  • Master's degree in Economics
  • 3-4 years of experience in Audit or Financial Crime

Work Rights

Not specified

Tailored Resume

Cover Letter