Business Analyst Aml

17 ore fa

Bardi, Italia Globant A tempo pieno

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 aBusiness and Functional Analyst with experience and deep knowledge of BANKING or INSURANCE sector, 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 Insurance, Economics and Management, Management Engineering, Computer Engineering or similar degrees.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.Enjoy solving problems.Being a Strategic Thinker.Strong interpersonal skills.Programming languages: Oracle Sql (Intermediate Queries) and MySql.Experience in Banking, Financial Services.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 Italy in Milano, Parma, Verona, Brescia or Roma.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 your 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.#J-*****-Ljbffr

  • Aml Analyst

    18 ore fa

    Bardi, Italia Osl Pay A tempo pieno

    AML Analyst - Transaction MonitoringWe are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

  • Business Analyst

    18 ore fa

    Bardi, Italia Tenth Revolution Group A tempo pieno

    Modalità ibrida— Milano, Roma, Parma o VeronaSettore:Banking & Financial Services | AML & ComplianceSiamo alla ricerca di unFreelance Business & Functional Analyst Seniorcon comprovata esperienza nel dominioAML (Anti-Money Laundering)e profonda conoscenza dei processi di compliance.Inglese fluente(C1 o B2 avanzato).Esperienza consolidata nei processiAML,...

  • Business Analyst

    6 giorni fa

    Bardi, Italia Tenth Revolution Group A tempo pieno

    ??Modalità ibrida— Milano, Roma, Parma o Verona??Settore:Banking & Financial Services | AML & ComplianceSiamo alla ricerca di unFreelance Business & Functional Analyst Seniorcon comprovata esperienza nel dominioAML (Anti-Money Laundering)e profonda conoscenza dei processi di compliance.Inglese fluente(C1 o B2 avanzato).Esperienza consolidata nei...

  • Project Manager/Functional Analyst Aml

    17 ore fa

    Bardi, Italia Allitude S.P.A. A tempo pieno

    Allitude S.p.A., società del Gruppo Bancario Cooperativo Cassa Centrale Banca, specializzata in servizi di sviluppo software, outsourcing informatico e back-office per il Settore bancario, sta selezionando figure diProject Manager/Business Analyst/Functional Analystda inserire nei propri teams della Direzione Tecnica Credit & Governance Functions Services...

  • Senior Aml Analyst

    17 ore fa

    Bardi, Italia Osl Pay A tempo pieno

    We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...

  • Aml Advisory Specialist

    17 ore fa

    Bardi, Italia Nexi Italy A tempo pieno

    OverviewShape the Future of Payments with Nexi in ****.Envision a world where every transaction feels effortless, safe, and connected.At Nexi, we're leading this transformation, building tools and solutions that redefine how the world pays.By joining us, you'll play a part in creating the next generation of digital payments in an innovative, supportive, and...

  • Aml Junior

    17 ore fa

    Bardi, Italia Humangest Spa A tempo pieno

    Azienda leader globale nei servizi di Customer Experience e Business Solutions.Per la loro sede di Vimercate , cercano un AML Junior da inserire nel team.Perché Dovresti Candidarti: Questa posizione rappresenta un'ottima opportunità per chi desidera entrare in un'azienda leader globale e sviluppare ulteriormente le competenze nel settore antiriciclaggio...

  • Analyst Business Control

    18 ore fa

    Bardi, Italia Manpower Milano Business Professional A tempo pieno

    OverviewGruppo settore Oil&Gas.Per importante Gruppo settore Oil&Gas con sede a Milano, Manpower Business Professional seleziona un*ANALYST BUSINESS CONTROLAttività/ResponsabilitàAttività di reporting design e business analysis.Partecipazione al processo di pianificazione e controllo per la definizione dei target operativi, economici e...

  • Analyst Business Control

    18 ore fa

    Bardi, Italia Manpower Milano Business Professional A tempo pieno

    OverviewGruppo settore Oil&Gas.Per importante Gruppo settore Oil&Gas con sede a Milano, Manpower Business Professional seleziona un* ANALYST BUSINESS CONTROLAttività/ResponsabilitàAttività di reporting design e business analysis.Partecipazione al processo di pianificazione e controllo per la definizione dei target operativi, economici e...

  • Analyst Business Control

    4 giorni fa

    Bardi, Italia Manpower Milano Business Professional A tempo pieno

    OverviewGruppo settore Oil&Gas. Per importante Gruppo settore Oil&Gas con sede a Milano, Manpower Business Professional seleziona un* ANALYST BUSINESS CONTROLAttività/ResponsabilitàAttività di reporting design e business analysis.Partecipazione al processo di pianificazione e controllo per la definizione dei target operativi, economici e...