ph3Overview /h3pGraduate 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. /ppstrongWhat You Can Expect /strong /ph3Responsibilities /h3ulliEnhanced due diligence activities, ensuring alignment with company policies and regulations /liliCollecting and analysing data to support compliance and identify potential risks /liliCollaborating with colleagues across departments, especially the Anti-Money Laundering Function, to promote integrated risk management /liliDocumenting verification activities with clarity and timeliness /liliContributing to process analysis and improvement, making use of new technologies such as AI and automation tools /li /ulh3What You Can Expect - Experience /h3ulliFrom 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 /liliAfter your first six months, you will participate in dedicated project management training to build skills and confidence to shape your career path /liliYou 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 /li /ulh3Who We’re Looking For /h3pIf you recognise yourself in the description below, we encourage you to apply: /pulliGraduated 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 /liliSome experience or exposure to AML/EDD or compliance areas (internships or academic projects are welcome) /liliFluent in English and Italian /liliCo

📌 Graduate Program Italy: Anti-Money Laundering (Milano)
🏢 Nexi Group
📍 Milano