Senior Associate | AML Specialist - Governance, Processes & Controls - [ OTS -Milano]

PwC Nederland(5 months ago)

HybridFull TimeSenior$123,216 - $165,560 (estimated)Advisory

About this role

Senior Associate within the Advisory line of service focusing on entity governance and compliance for Financial Services. The role is part of a team addressing anti-money laundering and counter-terrorist financing across banking, capital markets, asset & wealth management, and insurance, offering exposure to international expertise and tailored professional development.

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Required Skills

Anti-Money Laundering
Compliance
Risk Assessment
Digital Onboarding
Process Digitization
Artificial Intelligence
Team Leadership
Business Analysis
Data Analysis
Communication

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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