Senior Business/Functional 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.

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

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. 

We may use AI and machine learning technologies in our recruitment process. 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. 

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.