Associate | AML Specialist - Governance, Processes & Controls - Milano

PwC Nederland(6 months ago)

HybridFull TimeSenior$126,163 - $169,396 (estimated)Advisory - Entity Governance and Compliance

About this role

Senior Associate within the Advisory practice focused on entity governance and compliance for financial services. The role is part of a team addressing anti-money laundering and counter-terrorist financing topics across Banking & Capital Markets, Asset & Wealth Management, and Insurance, leveraging the firm’s international network. It offers exposure to digital transformation initiatives and opportunities for continued professional development.

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Required Skills

Anti-Money Laundering
Compliance
Risk Assessment
Digital Onboarding
Process Optimization
Organizational Design
Data Analysis
Project Management
Team Leadership
English

Qualifications

Degree in Economics

About PwC Nederland

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PwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.

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