Main activities:
- Analysis of financial crime risks to which the ISP Group is exposed;
- Development of algorithms in response to risks and crime typologies identified by national and international Authorities, also using Artificial Intelligence tools;
- Calibration of trans...
...
Purpose and Activities
Main activities:
- Analysis of financial crime risks to which the ISP Group is exposed;
- Development of algorithms in response to risks and crime typologies identified by national and international Authorities, also using Artificial Intelligence tools;
- Calibration of transaction monitoring algorithms;
- Development of special investigations on highly complex case types.
Required Experience
Previous experience appreciated, including internship pathways.
Required Qualifications, Skills and Competences
Who we are looking for:
- Someone familiar with statistical/quantitative/operations research/decision support techniques/algorithm creation;
- Knowledge of database fundamentals;
- Knowledge of programming fundamentals and the tools used in the Group (SQL, SAS, Python, Google Cloud Platform suite);
- Knowledge of English.
Attitudes and Abilities:
- Result orientation
- Discretion
- Interest in continuous learning
- Ability to alternate individual and team work
Who we are
We are a leader in Italy and one of the main banking groups in Europe. Join us and be part of our success story! With over 20 million customers in Italy and abroad we are a true engine of sustainable growth with a strong commitment to the environment and a tangible impact on society.
People are at the center; we take care of them by committing to creating an inclusive culture within the Group where everyone feels protagonistic and valued.
Join our international reality. The future is not waited for, it is chosen!
We guarantee an inclusive and equal opportunities environment. We will consider all candidates regardless of race, religion, sexual orientation, gender identity, marital status, age, disability or any other protected category in accordance with applicable laws.
For candidate evaluation, data will be used by Intesa Sanpaolo S.p.A. as Data Controller. Please consult the dedicated Privacy Notice.
