Senior Business/Functional Analyst - AML Sector - IT - Bologna
Globant
Specialista Senior / Project Manager
Bologna, 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 Senior Business Analyst specialized in the AML (Anti-Money Laundering) sector, with proven experience and deep knowledge of AML industry practices. This role is crucial in helping our business partners evolve and adapt to consumers' personalized expectations in this technological era.
Key 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 fields.
* Knowledge of AML processes, including Name Screening, Suspicious Transaction Reporting (STR), Know Your Customer (KYC), and Continuous Monitoring.
* Strong analytical and communication skills, with experience interacting with stakeholders at various levels and working on complex projects in financial services.
* Passionate about digital innovation.
* Strong problem-solving skills and strategic thinking.
* Interpersonal skills and ability to build bridges across teams.
* Programming knowledge in Oracle SQL (Intermediate queries) and MySQL.
* Experience in Banking and Financial Services industries.
* Familiarity with Agile methodologies (Scrum, Kanban, Lean) and experience working in Agile teams.
* Experience with tools like Rally, JIRA, TFS, or similar for Agile project management.
At Globant, we value an inclusive culture and diverse environment, which makes us stronger. We promote equity and aim to create a space of inspiration and growth for everyone. We are an Equal Opportunity employer, committed to providing reasonable accommodations for individuals with disabilities.
This position can be based in Bologna or Milan, with a hybrid work model.
Create digital products that people love with us. We leverage AI technology and creativity to drive digital transformation and positively impact the world.
We may use AI and machine learning in our recruitment process. Final compensation depends on various factors including role, location, skills, and experience. We offer competitive salaries and a comprehensive benefits package. Learn more about life at Globant in our Globant Experience Guide .
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