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Junior analyst – Business intelligence and TPRM

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Transcrime

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Location:
Italy , Milan

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

Junior Analyst to join our team. The ideal candidate will contribute to the assessment of third-party risks, support the development of innovative approaches to assessing and investigating these risks, and support the testing, demonstration and customisation of our solutions.

Job Responsibility:

  • Analyse qualitative and quantitative data to identify various criminal risks, including financial and organised crime
  • corruption and fraud
  • Support due diligence on third-party entities, leveraging Transcrime research and Crime&tech’s proprietary tools, external databases, OSINT, and other public data sources
  • Map corporate and other asset connections to detect conflicts of interest and other crime risks
  • Draft risk reports and due diligence reports in English and Italian
  • Support the exploration and the design of new approaches and tools for detecting crime risks
  • Demonstrate Crime&tech’s risk assessment solutions to prospects and clients, and support commercial engagements
  • Assist in implementing and refining features in Crime&tech solutions based on clients’ and operational needs

Requirements:

  • MA/MSc (or equivalent) Degree in Economics/Finance, Law, Criminology, or related fields
  • Strong analytical and critical thinking skills
  • Proficiency in Office tools, especially Excel
  • Previous basic experience in Crime and security risk assessment and/or AML/CTF, and/or Third party risk intelligence and/or fraud prevention functions
  • Excellent verbal and written communication skills in English and Italian
  • Strong relational skills, ability to present and interact with colleagues and external stakeholders

Nice to have:

  • Previous experience in drafting risk assessment/investigative reports
  • Experience with KYC/compliance databases (e.g. company data providers, compliance lists, real estate registers)
  • Understanding of TPRM/AML legislation and guidelines
  • Knowledge of OSINT tools and data visualization techniques
  • Familiarity with Python, R, or advanced data analytics tools
  • Proficiency in languages beyond English and Italian

Additional Information:

Job Posted:
February 16, 2026

Work Type:
Hybrid work
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