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

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

Riassunto

Località

Milano

Divisione Aziendale

Tipo di contratto

Data di pubblicazione

14-11-2025

Descrizione Lavoro

Your PerspectivesYou will be part of a team dedicated to anti-money laundering and counter-terrorism financing topics and will be involved in challenging consulting projects in the Banking & Capital Markets, Asset & Wealth Management, and Insurance areas, including, for example:strategic, business, and functional analysis for the development of advanced technological solutions for process management (using AI, ...)digital onboardingdigitalization and streamlining of existing processesdefinition of organizational models to bedefinition of continuous risk assessmentadjustment and strengthening of controlsThanks to access to the vast skills of our international network, you will be able to give space to your ideas and provide the innovative contribution you have always wanted.Your unique strengthsYou have proven experience of at least one year. It is a preferred title to have gained experience in other consulting companiesYou have a degree in economicsYou speak and write English fluentlyYou are able to find functional and innovative solutions to complex projectsTechnology and its tools are a stimulating challenge and naturally, the Office package has no secrets for youYou are able to work towards objectives and get involved with passionYou are able to lead a team and create a stimulating and positive work environmentYou are always ready for a work trip and are motivated to consulting activitySet your expectations higher:Your talent and curiosity will have all the space they deserve, and through the identification of the best resources, you will contribute to ensuring the quality of the services we offer to our clients. In this growth path, you will be accompanied by expert colleagues and continuous, tailored training, thanks to which you will be able to make your skills available to internal clients.Feel at home:We take care of our people, putting them in the conditions to grow and express their potential to the fullest. We are committed to creating value for clients, people, and the community, while respecting the environment.GIVE YOUR LIFE A DIFFERENT PERSPECTIVE!!!
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