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NEW YORK IT Data Analytics - AML

Date: Jun 13, 2019

Location: New York, US

Company: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,200 branches and 7.8 million customers in 12 countries. Intesa Sanpaolo is also present in 29 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:

Scope and Purpose


• IT Data Analyst will work together with the IT Project Manager in translating the operational needs of compliance into requirements for implementation. • The IT Data Analyst will be responsible for identifying the project scope, compiling business requirements, and translating business requirements into functional and technical specifications. • Work with the IT Compliance team to ensure compliance systems are functional and meet required needs. • Identify requirements and issues by interviewing end users and stake holders; analyze operations; determine project scope; develop technical requirement specifications for the Development Team; and document and test end results. • Analyze the feasibility of, and develop requirements for, new systems and enhancements to existing systems; ensure the system design fits the needs of the users. • Conduct change impact analysis to assess the potential implications of changes. • Document business rules, functions, workflows, and requirements. • Assist with data extractions that are necessary to conduct analysis. Creation of database repositories that will store related data. • Participate in user acceptance testing and testing of new system functionality. • Prepare documentation for the support resources on new functionality and supporting material for analysis of issues. • Provide ongoing support for applications (including running ad hoc queries). • Identify the entity relationships among multiple sources and types of information to understand data flow and interrogate data. • Developing, reviewing, and validating data/process flows. • Identifying data issues and assisting in tracking the resolution. 

Required Experience


• Minimum 10 years of experience in the I.T. space, of which at least 3 in participating in Compliance or IT related projects, including: o gathering requirements o defining scope analysis o developing business impact and functional analysis, data model validation, and workflow analysis. • Previous AML/Sanctions systems experience implementing and supporting vendor based solution (Actimize, Oracle Mantas, Detica, CaseTracker) including Sanctions Screening systems (previous experience on eGIFTs and GIFTS EDD, a plus). 

Competencies Required


• Bachelor's degree in Computer Science, Information Technology or equivalent work experience. • Proven knowledge and related skillset in MS SQL • Advanced Excel user • Previous AML/Sanctions systems analytics experience including creating and reviewing data models; developing, reviewing, and validating data/process flows; reviewing supporting documentation for thresholds, detection scenario selection and matching algorithms; performing tests and reviews of detection scenario functionality. • Strong analytical skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and operational requirements. • Good working knowledge of Transaction Monitoring, Sanctions Filtering, Rule interpretation and Case Management. • Previous AML/Sanctions systems experience implementing and supporting vendor based solution (Actimize, Oracle Mantas, Detica, CaseTracker) including Sanctions Screening systems (eGIFTs, GIFTs EDD). • Understand all elements of the software development life cycle, including planning, development, requirements management, quality assurance, release management and deployment. • Data analysis skills • Reporting Skills • Ability to document business requirements, conduct testing, problem solve, quality focus, process improvement. • Ability to update manuals, policies, or procedures, as necessary, to further implementation of the Compliance related systems. • Ability to work independently or as part of a team. • Ability to apply critical thinking skills. • Ability to meet deadlines. • Ability to multitask and work in a fast-paced environment. • Detail-oriented with a strong work ethic. • Excellent communication (both written and oral), organizational and follow-up skills 


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