Junior Analyst - Business Intelligence And Tprm Milano

Junior Analyst - Business Intelligence And Tprm
Milano
Lombardia, Milano

Transcrime is the joint research centre on innovation and crime of the Università Cattolica del Sacro Cuore. Crime&tech, spin-off of Transcrime - Università Cattolica, specialises in the development of advanced solutions, tools and analyses to help public authorities and private organisations assess, prevent and mitigate security and crime-related risks.

In the field of crime and security risk assessment - and in particular Third Party Risk Management (TPRM) and Anti-Money Laundering (AML) - we work with corporate entities, financial institutions and public bodies to evaluate the risks associated with potential suppliers, clients and other third parties. Leveraging proprietary investigative tools, we process data from multiple sources to enable the timely identification of high-risk entities. These tools enable our clients to conduct thorough due diligence and maintain effective, ongoing monitoring of third-party relationships.

**Who we are looking for

**Key Responsibilities

- 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.

**Basic Requirements**:

- Education: MA/MSc (or equivalent) Degree in Economics/Finance, Law, Criminology, or related fields.

- Skills:

- 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/orThird 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

**Preferred Qualifications**:

- 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

- Technical Proficiency: Knowledge of OSINT tools and data visualization techniques

- Familiarity with Python, R, or advanced data analytics tools

- Proficiency in languages beyond English and Italian is an asset

**Personal Attributes**:

- Strong organizational and relational skills, with the ability to work in multidisciplinary teams.

- Proactive approach to problem-solving and achieving results.

- Technology-oriented.

- Creative minded with an ability to conceive interesting ideas for new content.

- Attention to details.

**Conditions**:

Workplace: Milan city center, Via San Vittore 43, hybrid mode (possibility of partial remote working)

**How to apply**:

- CV

Contratto di lavoro: Tempo pieno

Disponibilità:

- Dal lunedì al venerdì

- Orario flessibile

Domande di preselezione: