Cco - Anti Financial Crime Transaction Monitoring Analyst

1 mese fa


Montà, Italia Buscojobs A tempo pieno

CCO - Anti Financial Crime Transaction Monitoring AnalystLocalità: Torino/Milano, IT
Società: Intesa Sanpaolo S.p.A.
Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese. E' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti. All'interno della Struttura Models, Analytics and Special Investigation del Servizio Transaction Monitoring della Direzione Centrale Anti Financial Crime avrai l'opportunità di contribuire allo studio e allo sviluppo degli strumenti rivolti al contrasto al crimine finanziario combinando, in una visione completa, l'intera filiera che parte dall'analisi dei rischi fino al go-pro degli algoritmi. Se sei una persona curiosa e attenta, con una propensione analitica e confidenza con gli strumenti IT potresti essere la persona giusta per il nostro team.
Fra le principali attività:
Studio delle pubblicazioni di settore in tema di Anti Financial CrimeAnalisi dei rischi e delle loro tracce digitaliSviluppo di algoritmi di intercettamentoAnalisi di casistiche di rilievoEsperienza Richiesta2 anni di esperienza
Qualifiche Richieste, Skills e CompetenzeLaureati in Ingegneria Gestionale / Informatica / Data science / Matematica, discipline statistiche/economiche.Familiarità nell'utilizzo di database relazionali e linguaggi di programmazione finalizzati alle analisi (SQL / SAS / Python / strumenti suite di Google Cloud Platform).Costituisce un requisito preferenziale aver maturato esperienze in ambito Anti-riciclaggio, Anti Fraud, analisi dei dati, sviluppo soluzioni AI.Ogni persona è per noi una risorsa e quella persona potresti essere tu Consulta le opportunità di lavoro del Gruppo, candidati ed entra nel nostro team

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