Business Consultant Anti Financial Crime - Fluent in English

Joint Services; Plasencia; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

An IT consulting firm is seeking a Business Consultant specialized in Anti Financial Crime projects. The role involves supporting IT projects through requirement gathering and functional analysis. Candidates should have a relevant MSc and 4+ years of experience in IT consulting. Proficiency in English is mandatory. Growth opportunities and smart working options are offered.

Servizi

Corporate welfare plans

Incentive programs

Training courses

Flexibility for smart working

Competenze

• MSc in relevant field or equivalent experience.
• 4+ years of IT consulting experience in functional analysis.
• Proficiency in written and spoken English.

Mansioni

• Support defining and gathering project requirements.
• Conduct functional and non-functional analysis.
• Draft functional test plans and support UAT.

Conoscenze

Analytical skills

Problem-solving skills

Knowledge of AML Directives

Proficiency in English

Formazione

MSc in Industrial Engineering

MSc in Process Engineering

MSc in Computer Engineering

Strumenti

NetReveal

Actimize

Provisio

Siron

Descrizione del lavoro

Overview

Who are we? JS Italy is an IT consulting company specialized in Anti Financial Crime transformation projects.

We are a technical and business partner to our clients, facilitating translation from “business needs” to tailor-made technical solutions. Our clients are Financial Institutions, Payment Service Providers and Public Administrations. Our business model relies on consolidated and certified processes for risk governance digital transformation projects. Our service portfolio relies on strong technical expertise with market-leading software platforms and specialized knowledge of functional aspects. Our team (+50 consultants) is composed of highly specialized professionals (software engineers, economists, statisticians, lawyers) with experience in international IT projects.

Why should you work with us? You will be personally involved in IT strategic projects developed for "best in class" European Financial Institutions, and you will get in touch with industry best practices. You will be part of a young and rapidly growing environment, being able to play a leading role highlighting your skills and abilities. You will be able to improve your competencies through our training courses designed and funded by the internal Academy. Depending on the role, you will improve your business skills (regulatory gap-analysis, process engineering, Project Management, etc.) or technical skills (Big Data, Artificial Intelligence, etc.). We offer corporate welfare plans, incentive programs with objectives and the possibility of smart working according to the needs of the project and the role.

Who we are looking for? We are looking for a Business Consultant specialised in supporting IT projects in the Anti Financial Crime domain.

Responsibilities

• Main Responsibilities: Support in defining and gathering requirements. Conduct functional and non-functional analysis. Draft functional test plans. Support User Acceptance Testing (UAT). Participate in project status reporting. Contribute to identifying and analyzing project risks. Propose improvements for processes and implemented solutions.

Qualifications

• Required Qualifications: MSc in Industrial Engineering, Process Engineering, Computer Engineering, Mathematical Engineering, Computer Science, Economics. Knowledge of the fundamentals of AML Directives. Proven experience (min. 4 years) in IT consulting, with a focus on functional analysis, requirements gathering, and testing of AML and AFC systems (e.g. NetReveal, Actimize, Provisio, Siron, AUI; including areas such as Anti-Money Laundering, Payment Filtering, and Sanctions Screening). Professional proficiency in both written and spoken English (mandatory requirement).

Additional or Preferred Qualifications

• Strong analytical and problem-solving skills. Experience working on international projects.

Languages

Fluent in English and French (written and spoken). Knowledge of other European languages is considered an asset.

What we offer

The opportunity to work on innovative and high-impact projects in an international environment. A dynamic and stimulating work environment where you can leverage your skills and grow professionally. Collaboration with international teams and participation in challenging AFC projects. Flexibility and opportunities for career growth within the company.