Anti-Money Laundering Analyst

14 ore fa

Ne, Italia Tenth Revolution Group A tempo pieno

FREELANCE - P.IVA ONLYBusiness & Functional Analyst – AML (Senior Level)Modalità ibrida — Milano, Roma, Parma o VeronaSettore : Banking & Financial Services | AML & ComplianceSiamo alla ricerca di un Freelance Business & Functional Analyst Senior con comprovata esperienza nel dominio AML (Anti-Money Laundering) e profonda conoscenza dei processi di compliance.Inglese fluente (C1 o B2 avanzato).Laurea in Banking & Finance, Business Administration, Information Technology, AML & Compliance Systems o in discipline affini.Esperienza consolidata nei processi AML , in particolare in :Name ScreeningSuspicious Transaction Reporting (STR)Know Your Customer (KYC)Ongoing / Continuous MonitoringForti competenze analitiche e comunicative , con capacità di interazione efficace con stakeholder a diversi livelli aziendali.Esperienza pregressa in progetti complessi nel settore bancario o finanziario.Passione per l'innovazione digitale e le tecnologie emergenti.Attitudine alla risoluzione dei problemi e al pensiero strategico.Ottime abilità interpersonali e capacità di "costruire ponti" tra team e funzioni aziendali.Competenze tecniche : Oracle SQL (intermediate queries) e MySQL.Esperienza in ambienti Agile (Scrum, Kanban, Lean) o partecipazione attiva a team di sviluppo software Agile.Familiarità con strumenti Agile come Rally, Jira o TFS.Tariffa giornaliera tra i €200 e i €300, commisurata all'esperienza.#J-*****-Ljbffr

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