Are you interested in building a career in compliance and supporting responsible business practices in the financial sector?
Join our Graduate Program as an Anti-Money Laundering (AML) &amp; 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.
What You Can Expect
<ul>
<li>Career Path: Begin with a permanent contract from day one, experience two rotations across departments during the 12-month program, and move into a landing role in your final department.</li>
<li>Training &amp; Development: From day one, you will embark on a journey of continuous growth. You will have access to our Digital PayTech University, where you can explore a wide range of learning opportunities tailored to your interests and ambitions. After your first six months, you will also take part in dedicated project management training, helping you build the skills and confidence to shape your own career path.</li>
<li>AML/EDD Experience: From the outset, you will be part of a team dedicated to compliance and risk management in the financial sector. You will develop your skills in analysing processes, interpreting regulations, and communicating findings, while gaining a broad understanding of how anti-money laundering and enhanced due diligence operate within a leading organisation.&nbsp;</li>
</ul>
During the program, you will gain experience and exposure by working on:
<ul>
<li>Enhanced due diligence activities, ensuring alignment with company policies and regulations</li>
<li>Collecting and analysing data to support compliance and identify potential risks</li>
<li>Collaborating with colleagues across departments, especially the Anti-Money</li>
<li>Laundering Function, to promote integrated risk management</li>
<li>Documenting verification activities with clarity and timeliness</li>
<li>Contributing to process analysis and improvement, making use of new technologies such as AI and automation tools</li>
</ul>
Who We&rsquo;re Looking For
If you recognise yourself in the description below, we encourage you to apply:
<ul>
<li>You have graduated within the past 12 months or are expected to graduate by June 2026 with a master&rsquo;s degree in Economics, Law, or a STEM field, and are available to work full-time</li>
<li>You have some experience or exposure to AML/EDD or compliance areas (internships or academic projects are welcome)</li>
<li>You are fluent in English and Italian</li>
<li>You are comfortable using Excel and PowerPoint</li>
<li>You bring international experience, either through study, work abroad, or collaboration in a global environment.</li>
<li>You pay attention to detail and are organised in your work</li>
<li>You enjoy working with others, are proactive, and can manage your tasks independently</li>
<li>You are interested in new technologies (AI, automation tools) and have an analytical mindset</li>
<li>You have the legal right to work in Italy (e.g., residency, visa)</li>
</ul>
Diversity &amp; Belonging
We are committed to building a diverse culture where talents from all walks of life feel they truly belong. By applying to our Graduate Programme, you are one step closer to joining us. Next starts with you, every day.
How to Apply
Ready to start your journey? Click Apply to explore the program and submit your application. Please select Italy and Legal, Risk and Compliance as your preferred location and department.

We are the leading payment company in Europe, helping people and businesses transact in a simple, safe, and efficient way. At Nexi, you’ll have the opportunity to drive innovation, collaborate with talented colleagues, and grow your career because here,
Next starts with you, everyday.

With a presence in over 25 countries and over 80 years of experience, we build technology and services that connect and simplify payments for millions of people across Europe. And it’s our people who make it all possible. Curious minds, problem solvers, and innovators who work together across borders to drive change and create impact. We’re proud to be a diverse and inclusive team where everyone can bring their unique perspective and feel they truly belong.

If you’re passionate about technology, innovation, and learning, Nexi offers a place where you can grow your skills, explore new ideas, and make a real contribution from day one.

By applying to one of our job openings or our Graduate Program, you’re one step closer to joining us.

Are you ready to shape what’s next in digital payments? We’re excited to learn more about you!

Nexi

Nexi is a leading European payment company with 80+ years of experience. We seek a full-time graduate for a permanent contract as an AML & EDD Operations Specialist with a master's in Economics, Law, or STEM. You will analyse compliance processes, support risk management, and use new technologies. We offer training, mentorship, and a diverse, inclusive workplace.

Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist

Summary