Italy AML/EDD Graduate Program: 2 Rotations & Growth

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

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.