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Cco - Anti Financial Crime Transaction Monitoring Analyst
2 settimane fa
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 con i seguenti requisiti: 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 Crime Analisi dei rischi e delle loro tracce digitali Sviluppo di algoritmi di intercettamento Analisi di casistiche di rilievo Esperienza Richiesta2 anni di esperienza
Qualifiche Richieste, Skills e Competenze• Laureati in Ingegneria Gestionale / Informatica / Data science / Matematica, discipline statistiche/economiche.
• Con familiarità nell'utilizzo di database relazionali e linguaggi di programmazione finalizzate 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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