AML & EDD Operations Graduate in Milan - Rotations

23 ago - Milano
Nexi Group

A Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating in a tailored training program. Candidates should hold a master's degree and be fluent in English and Italian, with an interest in AI and automation tools.
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