Business Consultant Anti Financial Crime - Fluent in English

Joint Services; Vercelli; Ibrido; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

An IT consulting company in Vercelli is seeking a Business Consultant specializing in Anti Financial Crime projects. The role involves analyzing user needs, documenting functional requirements, and leading project testing strategies. Candidates should have at least 4 years of IT consulting experience, proficiency in English, and a Master's degree in a relevant field. The company offers opportunities for professional growth and smart working options.

Servizi

Corporate welfare plans

Incentive programs

Training courses

Competenze

• Minimum 4 years of experience in IT consulting focused on functional analysis.
• Knowledge of AML Directives.
• Professional proficiency in English, both written and spoken.

Mansioni

• 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.

Conoscenze

Functional analysis

Requirements gathering

Testing of AML systems

Analytical skills

Formazione

MSc in Industrial Engineering

MSc in Process Engineering

MSc in Computer Engineering

MSc in Computer Science

MSc in Economics

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. The selected candidate will be responsible for analyzing users\' needs, supporting the definition of functional requirements, and translating them into "Functional Analysis" documents (our services does not refer to legal consulting). You will lead the collection, assessment, and consolidation of client needs, supporting the organization of client-side activities. You will also be involved in defining the testing strategy and assisting users with troubleshooting during execution phases. Finally, you will actively contribute to the presentation of project results.

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.