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

ph3Overview /h3pGraduate 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. /ppstrongWhat You Can Expect /strong /ph3Responsibilities /h3ulliEnhanced due diligence activities, ensuring alignment with company policies and regulations /liliCollecting and analysing data to support compliance and identify potential risks /liliCollaborating with colleagues across departments, especially the Anti-Money Laundering Function, to promote integrated risk management /liliDocumenting verification activities with clarity and timeliness /liliContributing to process analysis and improvement, making use of new technologies such as AI and automation tools /li /ulh3What You Can Expect - Experience /h3ulliFrom 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 /liliAfter your first six months, you will participate in dedicated project management training to build skills and confidence to shape your career path /liliYou 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 /li /ulh3Who We’re Looking For /h3pIf you recognise yourself in the description below, we encourage you to apply: /pulliGraduated 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 /liliSome experience or exposure to AML/EDD or compliance areas (internships or academic projects are welcome) /liliFluent in English and Italian /liliComfortable using Excel and PowerPoint /liliBring international experience, either through study, work abroad, or collaboration in a global environment /liliAttention to detail and organizational skills /liliEnjoy working with others, are proactive, and can manage tasks independently /liliInterest in new technologies (AI, automation tools) and an analytical mindset /liliLegal right to work in Italy (e.g., residency, visa) /li /ulh3Diversity Belonging /h3pWe 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. /ph3How to Apply /h3pReady 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. /ph3Seniority level /h3ulliEntry level /li /ulh3Employment type /h3ulliFull-time /li /ulh3Job function /h3ulliFinance, Accounting/Auditing, and Legal /liliIndustries: Financial Services and IT Services and IT Consulting /li /ulpWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. /p /p #J-18808-Ljbffr