ARI Italian Speaker Data Associate – 5110
Responsibilities
- Daily mass media monitoring and processing of news on sanctions, financial crimes, bribery, and corruption related to high-risk individuals and entities
- Daily screening and processing of relevant data published by law enforcement, regulatory enforcement, and financial regulators
- Supporting the team in identifying and developing solutions to optimize and automate data gathering and workflow processes
Required skills, experience and qualification
- Excellent written and spoken Italian and English (other languages are a plus)
- Knowledge of open-source intelligence gathering (OSINT)
- Exceptional organizational, multi-tasking, prioritization, and time management skills
- Ability to work independently and as part of a multicultural team across the globe
- Knowledge of programming languages (Python, JavaScript, HTML, CSS), web scraping, and SQL database design are a plus
- Strong work ethic and hunger for constant improvement
- Excellent communication and interpersonal skills
- Team player who works collaboratively within the business
- Attention to detail with ability to analyse large data sets
- Sound analytical and critical thinking skills
- Organizational, multi-tasking, prioritization, and time management skills
- Preferred Skills:
- Understanding of AML/CFT Regulations, FATF Guidelines, PEPs and multilateral and unilateral Sanctions
- Work experience in research / compliance / risk management or related fields
- Affinity with current affairs, media, politics
- Bachelor’s Degree in Risk Management, Business, Finance, Law, International Relations, or Political Sciences
Get notified for similar jobs
Sign up to receive job alerts