Graduate Program Italy: Anti-Money Laundering
Pubblicato il 12-09-2026 - 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.
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 s