Line of Service: Internal Firm Services

Industry/Sector: Not Applicable

Specialism: IFS - Risk & Quality (R&Q)

Management Level: Specialist

Job Description & Summary:

If you're interested in joining a structured group and acquiring new skills in Anti-Money Laundering, join our AML Function team as an AML Analyst.

Your Perspectives:

Our internal function manages activities related to Anti-Money Laundering Regulations at PricewaterhouseCoopers SpA. Within the team, you'll have the opportunity to support the AML (Anti Money Laundering) Function, with reference to:

• Analyses aimed at adequate customer due diligence and related risk profile assessment
• Preparation of periodic reports and related monitoring
• Carrying out first and second level controls as required by the reference regulations

Your unique strengths:

• Background in economics/legal studies
• Brief experience in AML/KYC Analysis
• Basic knowledge of Anti-Money Laundering regulations
• Excellent knowledge of English
• Excellent knowledge of Microsoft Office applications
• Ability to work both in a team and independently
• Propensity for rapid learning, problem-solving skills, and autonomy in managing assignments

Set your expectation higher:

At PwC, your talent and curiosity will have all the space they deserve, and you'll contribute to ensuring the quality of the services we offer internally. In this journey, you'll be accompanied by experienced colleagues and continuous, tailored training through which you can put your skills at the disposal of internal clients.

Feel at home:

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

GIVE YOUR LIFE A DIFFERENT PERSPECTIVE

Education: Degree not specified

Required Skills: Anti-Money Laundering Compliance, Compliance and Governance, Data Analysis and Interpretation, Communication, Business Ethics

Optional Skills: Active Listening, Empathy, Emotional Regulation, Cybersecurity Risk Management, Data Protection Management (DPM)

Languages: English (excellent)

Travel Requirements: Not Specified

Available for Work Visa Sponsorship? No

Government Clearance Required? No

You know us. We want to know you. Your career is just that; yours. You choose it. You live it. You make it happen. To get the best from it, you need the best opportunities. That's why opportunities are at the heart of a career with us. Opportunities for you to grow as an individual, to build lasting relationships and make an impact in a place where people, quality and value mean everything.