Business Analyst AML - IT - Milano

Experteer Italy; Milano; In loco; EUR 30.000 - 50.000; Tempo pieno

Descrizione del lavoro

A leading technology firm is seeking a senior Business and Functional Analyst in the AML sector in Milan. The ideal candidate will have experience in AML and financial services, strong analytical skills, and a digital mindset. You will collaborate with business partners and interact with stakeholders to enhance AML capabilities. The role requires a Bachelor's degree and strong interpersonal skills. Competitive salary and comprehensive benefits offered.

Servizi

Comprehensive benefits package

Competenze

• Proven experience and deep knowledge of AML.
• Previous experience in financial services.
• Digital mindset and willingness to build bridges.

Mansioni

• Collaborate with business partners to evolve AML capabilities.
• Interact with stakeholders and contribute to complex projects.

Conoscenze

Fluent English (C1 or B2)

Analytical skills

Strong communication skills

Problem-solving orientation

Strategic thinking

Interpersonal skills

Formazione

Bachelor's degree in relevant field

Strumenti

Oracle SQL

MySQL

Agile tools (Rally, JIRA, TFS)

Descrizione del lavoro

Overview

Milan, Italy

At Globant, we are working to make the world a better place, one step at a time. We enhance business development and enterprise solutions to prepare them for a digital future. With a diverse and talented team present in more than 30 countries, we are strategic partners to leading global companies in their business process transformation. We seek a Business and Functional Analyst - AML Sector - senior level, with proven experience and deep knowledge of the AML (Anti-Money Laundering) industry, who shares our passion for innovation and change. This role is critical to helping our business partners evolve and adapt to consumers\' personalized expectations in this new technological era.

Responsibilities

• Collaborate with business partners to evolve AML capabilities and adapt to consumers\' personalized expectations in this digital era.
• Interact with stakeholders at different levels and contribute to complex projects in the financial services industry.

Qualifications

• Fluent English (C1 or B2 - Upper Intermediate).
• Bachelor\'s degree in banking and finance, business administration, information technology, anti-money laundering and compliance systems, or similar degrees.
• AML knowledge, particularly in Name Screening, Suspicious Transaction Reporting (STR), Know Your Customer (KYC), and Continuous Monitoring.
• The ideal candidate will have strong analytical and communication skills, the ability to interact with stakeholders at different levels, and previous experience working on complex projects in the financial services industry.
• Digital mindset and willingness to build bridges.
• Strong problem-solving orientation and strategic thinking.
• Strong interpersonal skills.
• Programming languages: Oracle SQL (Intermediate Queries) and MySQL.
• Experience in Banking or Financial Services.
• Knowledge of Agile (Scrum, Kanban, Lean) or active participation in Agile teams developing software solutions.
• Experience using Rally, JIRA, TFS or other Agile tools.

Equal Opportunity & Inclusion

Globant is an Equal Opportunity employer. We may use AI and machine learning technologies in our recruitment process. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, veteran status, or any other characteristic protected by applicable federal, state, or local law. Globant is also committed to providing reasonable accommodations for qualified individuals with disabilities in our job application procedures. If you need assistance or an accommodation due to a disability, please let your recruiter know.

Location & Benefits

This job can be filled in Italy, Milano. Final compensation is based on factors such as the role, hiring location, and individual skills, experience, and qualifications. In addition to competitive salaries, we offer a comprehensive benefits package. Learn more about life at Globant here: Globant Experience Guide.