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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