Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations S[...]

Nexi; Milano; In loco; EUR 30.000 - 50.000; Tempo pieno

Descrizione del lavoro

A leading financial technology company in Milan is seeking recent graduates for their Graduate Programme. Candidates will gain experience in compliance and risk management, focusing on anti-money laundering and enhanced due diligence. Applicants should have a master’s degree in a relevant field and be fluent in English and Italian. The program offers full-time positions with opportunities for training and development in a collaborative environment.

Competenze

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

Mansioni

• Work on enhanced due diligence activities.
• Collect and analyze data for compliance.
• Collaborate to promote integrated risk management.
• Document verification activities clearly.
• Contribute to process analysis and improvement.

Conoscenze

Fluent in English

Fluent in Italian

Attention to detail

Organizational skills

Proactivity

Analytical mindset

Formazione

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

Strumenti

Excel

PowerPoint

Descrizione del lavoro

What You Can Expect

• Career Path: Begin with a permanent contract from day one, experience two rotations across departments during the 12‑month program, and move into a landing role in your final department.
• Training & Development: From day one, you will embark on continuous growth. You will have access to our Digital PayTech University, where you can explore a wide range of learning opportunities tailored to your interests and ambitions. After your first six months, you will also take part in dedicated project‑management training, building the confidence to shape your own career path.
• AML/EDD Experience: From the outset, you will be part of a team dedicated to compliance and risk management in the financial sector. You will develop your skills in analysing processes, interpreting regulations, and communicating findings, while gaining an overall understanding of how anti‑money‑laundering and enhanced due diligence operate within a leading organisation.

During the program, you will gain experience and exposure by working on:

• Enhanced due diligence activities, ensuring alignment with company policies and regulations.
• Collecting and analysing data to support compliance and identify potential risks.
• Collaborating with colleagues across departments, especially the Anti‑Money‑Laundering function, to promote integrated risk management.
• Documenting verification activities with clarity and timeliness.
• Contributing to process analysis and improvement, making use of new technologies such as AI and automation tools.

Who We’re Looking For

• You have graduated within the past 12 months or are expected to graduate by June 2026 with a master’s degree in Economics, Law, or a STEM field, and are available to work full‑time.
• You have some experience or exposure to AML/EDD or compliance areas (internships or academic projects are welcome).
• You are fluent in English and Italian.
• You are comfortable using Excel and PowerPoint.
• You bring international experience, either through study, work abroad, or collaboration in a global environment.
• You pay attention to detail and are organised in your work.
• You enjoy working with others, are proactive, and can manage your tasks independently.
• You are interested in new technologies (AI, automation tools) and have an analytical mindset.
• You have the legal right to work in Italy (e.g., residency, visa).

Diversity & Belonging

We are committed to building a diverse culture where talents from all walks of life feel they truly belong. By applying to our Graduate Programme, you are one step closer to joining us. Next starts you, everyday.

How to Apply

Ready to start your journey? Click Apply to explore the program and submit your application. Please select Italy and Legal, Risk and Compliance as your preferred location and department.