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

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

Overview

Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk management, regulatory compliance, and process improvement.

What You Can Expect

Responsibilities

• 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

What You Can Expect - Experience

• From day one, you will embark on a journey of continuous growth, with access to Digital PayTech University and a range of learning opportunities tailored to your interests and ambitions
• After your first six months, you will participate in dedicated project management training to build skills and confidence to shape your career path
• You will be part of a team dedicated to compliance and risk management in the financial sector, gaining an understanding of how AML and EDD operate within a leading organization

Who We’re Looking For

If you recognise yourself in the description below, we encourage you to apply:

• Graduated within the past 12 months or expected to graduate by June 2026 with a master’s degree in Economics, Law, or a STEM field, and available to work full-time
• Some experience or exposure to AML/EDD or compliance areas (internships or academic projects are welcome)
• Fluent in English and Italian
• Comfortable using Excel and PowerPoint
• Bring international experience, either through study, work abroad, or collaboration in a global environment
• Attention to detail and organizational skills
• Enjoy working with others, are proactive, and can manage tasks independently
• Interest in new technologies (AI, automation tools) and an analytical mindset
• 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 with you, every day.

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.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Finance, Accounting/Auditing, and Legal
• Industries: Financial Services and IT Services and IT Consulting

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