Entry-Level AML & Fraud Risk Associate

A leading global consulting firm is seeking an entry-level Associate in Lombardy, Italy, to assist clients in preventing and responding to financial crime risks. This role involves supporting AML/CFT assessments, conducting KYC reviews, and performing data analysis using Excel and basic SQL. Ideal candidates should have a Bachelor’s degree in Accounting or a related field and possess strong communication skills in English. Opportunities for travel and client site work are available.
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