A dynamic opportunity with Société Générale for a recent graduate to work in Anti-Money Laundering (AML) compliance in Milan, Italy. The role involves supporting AML office processes, conducting transaction monitoring, and helping prepare regulatory reports within a global banking environment.
Primary responsibilities include identifying applicable AML rules, assessing their impact on internal processes, verifying internal control systems, monitoring customer transactions for suspicious activities, and preparing Suspicious Activity Reports (SARs) for regulatory authorities.
Required skills include a master's degree in law or business, fluent English (B2-C1), intermediate Italian (B1), proficiency in MS Office, strong analytical and communication skills, and the ability to manage multiple complex tasks simultaneously. Candidates must be under 28 and from European Economic Space member states.
Société Générale offers a structured professional development opportunity with a 24-month international volunteering contract, potential for career growth, exposure to a dynamic banking environment, and the chance to work alongside experts in compliance and risk management.
