Business/Functional Analyst - AML Sector - IT - Milano

Experteer Italy; Milano; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A leading digital transformation company in Milan is seeking a Senior Business Analyst to support AML processes. The role requires strong analytical skills and experience in financial services. The ideal candidate will have a bachelor's degree, proficiency in Oracle SQL, and the ability to drive innovation while working with diverse teams to meet consumer needs.

Servizi

Comprehensive benefits package

Inclusive work environment

Competenze

• Proven experience in the AML industry.
• Strong stakeholder interaction abilities.
• Experience in complex projects within financial services.

Mansioni

• Support business partners in adapting to consumer expectations.
• Promote innovation in AML methodologies.

Conoscenze

Fluent English

Analytical skills

Communication skills

Digital mindset

Problem-solving

Formazione

Bachelor's degree in relevant fields

Strumenti

Oracle SQL

MySQL

JIRA

Rally

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 are seeking a Business 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.

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, in particular in the areas of Name Screening, Suspicious Transaction Reporting (STR), Knowledge of the Customer (KYC), 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, ability to build bridges, enjoy solving problems, and being a strategic thinker with strong interpersonal skills.
• Programming languages: Oracle SQL (intermediate queries) and MySQL.
• Experience in Banking, Financial Services.
• Knowledge of Agile (Scrum, Kanban, Lean) or active participation in Agile teams developing software solutions.
• Experience using Rally, JIRA, TFS or other advanced tools for Agile teams.

About Globant

Globant believes that an inclusive culture and a diverse environment makes us stronger. We encourage an inclusive spirit as our global footprint expands. We aim to create a place of inspiration and growth for everyone. A safe space, based on equity as a value, where everyone\'s careers can be promoted and developed in the same way. There is no innovation without diversity and there is no improvement without plurality.

Location

This job can be filled in IT Milan.

Why Globant

Create with us digital products that people love. We will bring businesses and consumers together through AI technology and creativity, driving digital transformation to impact the world positively.

EEO Statement Globant is an Equal Opportunity employer. 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.

Compensation Final compensation offered is based on multiple factors such as the specific role, hiring location, as well as 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.