AML & EDD Operations Graduate in Milan - Rotations

Nexi Group; Milano; In loco; EUR 30.000 - 40.000; Tempo pieno

Descrizione del lavoro

A Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. Candidates should hold a master's degree and be fluent in English and Italian, with an interest in AI and automation tools.

Competenze

• Graduated within the past 12 months or expected to graduate by June 2026.
• Some experience or exposure to AML/EDD or compliance areas.
• Legal right to work in Italy.

Mansioni

• Perform enhanced due diligence activities.
• Collect and analyze data for compliance.
• Collaborate across departments for risk management.
• Document verification activities clearly.
• Contribute to process analysis and improvement.

Conoscenze

Fluent in English

Fluent in Italian

Attention to detail

Organizational skills

Comfortable using Excel

Comfortable using PowerPoint

Proactive teamwork

Interest in new technologies (AI, automation tools)

Formazione

Master’s degree in Economics, Law, or STEM field

Descrizione del lavoro

A Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. Candidates should hold a master's degree and be fluent in English and Italian, with an interest in AI and automation tools.