Senior Business Analyst - AML Sector - IT Bologna

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 seek a Senior Business Analyst - AML Sector -  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.

What will help you succeed:

• 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 particularly 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.

• Being a digital passionate.

• Build Bridges&

• Enjoy solving problems.

• Being a Strategic Thinker.

• Strong interpersonal skills

• Programming languages: Oracle Sql (Intermediate Queries) and MySql 

• experience in Banking, Financial Service

• Knowledge in Agile (Scrum, Kanban, Lean) or at least active participation in Agile teams developing software solutions.

• Experience using Rally, JIRA, TFS or any other advanced tool for Agile teams.

At Globant we believe that an inclusive culture and a diverse environment makes us stronger. We encourage people to have an inclusive spirit as our global footprint expands. We seek to generate 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.

Are you ready?

This job can be filled in IT Bologna #LI- Hybrid

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

At Globant  we believe in fostering a diverse and inclusive workplace where everyone feels valued and respected. We are an Equal Opportunity Employer committed to creating a thriving and inclusive environment for all employees and candidates, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other legally protected characteristic. If you need any assistance or accommodations due to a disability, please let us know by applying through our Career Site or contacting your assigned recruiter. 

We may use AI and Machine learning technologies in our recruitment process. Compensation is determined based on skills, qualifications, experience, and location. In addition to competitive salaries, we offer a comprehensive benefits package. Learn more about our commitment to diversity and inclusion and Globant’s Benefits.