Background Italia Srl, a Milan-based reputational due diligence and asset tracing firm, is looking for a motivated investigative professional to join its team tempo pieno. The selected candidate will support Italian and international clients through in-depth investigative work, including:

- Corporate intelligence and asset tracing • Structured OSINT research across open sources, media, registries, and databases • Conduct in-depth investigative and OSINT research, cross-referencing data from multiple sources to identify reputational, financial, and integrity risks relevant to the client • Investigate corporate structures, beneficial ownership, and cross-border business relationships using international corporate databases • Analyze national and international corporate registries and judicial databases, as well as industry-specific sources (e.g. Cerved, Orbis), to reconstruct corporate and personal profiles • Draft clear, well-structured investigative reports,



translating complex findings into accurate and actionable intelligence • Contribute to the continuous improvement of the team’s research tools and investigative methodologies • Minimum 2 years of hands-on experience in investigations, reputational due diligence, or corporate intelligence (not compliance/AML alone) • Proven proficiency with OSINT tools and investigative methodologies • Prior experience with international corporate databases (e.g. Orbis/Bureau van Dijk, Cerved, or equivalent) and cross-border research • Demonstrated experience drafting investigative or due diligence reports • Excellent written and spoken English • Degree in Economics, Law, or Criminology (preferred) • Knowledge of additional foreign languages (preferred) • Hybrid working arrangement, based in Milan • Placement in a dynamic, structured environment, with exposure to international due diligence and asset tracing cases

📌 Investigations and intelligence analyst (Milano)
🏢 BACKGROUND ITALIA
📍 Milano