Graduate Program Italy: Anti-Money Laundering

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78cv38

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 collab

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78cv38