Senior Associate | AML Specialist - Governance, Processes & Controls - [ OTS -Milano]

Solo per membri registrati
Milano
EUR 35.000 - 50.000
Descrizione del lavoro

Your Perspectives

You will be part of a team dedicated to anti-money laundering and counter-terrorism financing topics and will be involved in challenging consulting projects in the Banking & Capital Markets, Asset & Wealth Management, and Insurance areas, including, for example:

  • strategic, business, and functional analysis for the development of advanced technological solutions for process management (using AI, ...)
  • digital onboarding
  • digitalization and streamlining of existing processes
  • definition of organizational models to be
  • definition of continuous risk assessment
  • adjustment and strengthening of controls

Thanks to access to the vast skills of our international network, you will be able to give space to your ideas and provide the innovative contribution you have always wanted.

Your unique strengths

  • You have proven experience of at least one year. It is a preferred title to have gained experience in other consulting companies
  • You have a degree in economics
  • You speak and write English fluently
  • You are able to find functional and innovative solutions to complex projects
  • Technology and its tools are a stimulating challenge and naturally, the Office package has no secrets for you
  • You are able to work towards objectives and get involved with passion
  • You are able to lead a team and create a stimulating and positive work environment
  • You are always ready for a work trip and are motivated to consulting activity

Set your expectations higher:

Your talent and curiosity will have all the space they deserve, and through the identification of the best resources, you will contribute to ensuring the quality of the services we offer to our clients. In this growth path, you will be accompanied by expert colleagues and continuous, tailored training, thanks to which you will be able to make your skills available to internal clients.

Feel at home:

We take care of our people, putting them in the conditions to grow and express their potential to the fullest. We are committed to creating value for clients, people, and the community, while respecting the environment.

GIVE YOUR LIFE A DIFFERENT PERSPECTIVE!!!