Anti-Money Laundering Specialist - Milan [IFS]

20 Minutes ago • All levels

Job Summary

Job Description

Join the AML Function team as an Anti-Money Laundering Specialist. This role involves managing activities related to Anti-Money Laundering Regulations within the Tax&Legal Legal Entity. You will support partners and teams at all levels, focusing on top managerial figures, specifically in analyses for due diligence, client profiling calculation and monitoring, risk indicator evaluation, and preparing periodic reports. You will also monitor applicable regulations and update AML procedures accordingly.
Must have:
  • Support partners and teams at all levels, with a focus on top managerial figures, with particular reference to analyses aimed at due diligence, calculation and monitoring of client profiling, evaluation of risk indicators, as well as the preparation of periodic reports
  • Monitor applicable regulations and consequently update AML procedures
  • Degree in economics or law
  • Even brief experience in AML and Compliance in consulting firms, law firms or banks
Perks:
  • Continuous and tailored training
  • Support from an expert team
  • Career growth opportunities

Job Details

Transform your professional aspirations into a success story, join our AML Function team as:

Anti-Money Laundering Specialist

Your Perspectives

Our function manages activities related to Anti-Money Laundering Regulations within the Tax&Legal Legal Entity. Within the team, you will have the opportunity to:

  • Support partners and teams at all levels, with a focus on top managerial figures, with particular reference to analyses aimed at due diligence, calculation and monitoring of client profiling, evaluation of risk indicators, as well as the preparation of periodic reports;
  • Monitor applicable regulations and consequently update AML procedures.

Your unique strengths

  • Degree in economics or law;
  • Excellent knowledge of the English language;
  • Excellent knowledge of Microsoft Office applications;
  • Ability to work both in a team and independently;
  • Excellent relational skills;
  • Propensity for rapid learning, problem-solving skills and autonomy in managing assignments;
  • Even brief experience in AML and Compliance in consulting firms, law firms or banks;
  • Basic knowledge of anti-money laundering regulations.

Set your expectation higher

PwC will surprise you with a career opportunity that will make you feel at the center of society, innovation, and change. Talent and curiosity will have all the space they deserve, and you will contribute to ensuring the quality of the services we offer internally. In this growth path, you will be supported by an expert team and will have continuous and tailored training, through which you can make your skills available to internal clients.

Feel at home

We take care of our people, embracing diversity and creating value for clients, people, and the community, respecting the environment.

GIVE YOUR LIFE A DIFFERENT PERSPECTIVE

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About The Company

At PwC, our purpose is to build trust in society and solve important problems. We’re a network of firms in 152 countries with over 327,000 people who are committed to delivering quality in assurance, advisory and tax services. Find out more and tell us what matters to you by visiting us at www.pwc.com. PwC refers to the PwC network and/or one or more of its member firms, each of which is a separate legal entity.


Content on this page has been prepared for general information only and is not intended to be relied upon as accounting, tax or professional advice. Please reach out to your advisors for specific advice.

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