Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations S[...]
Pubblicato il 03-08-2026 - Nexi Group in Milano
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.
Scopra di più sulle mansioni generali e sulle competenze richieste per questa possibilità leggendo di seguito.
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. xysqume 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
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr