Business Analyst Aml
15 ore fa
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 Business 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
3 giorni fa
Lazio, Italia Altro A tempo pienoAML Analyst needed in Bucharest.Requires KYC/AML knowledge, and Italian language skills.Hybrid work model after three months.
-
Italian Aml
15 ore fa
Lazio, Italia Qonto A tempo pienoA leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations.The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts.Candidates should have strong experience in AML, regulatory expertise, and fluency in English and...
-
Italy Aml
15 ore fa
Lazio, Italia Qonto A tempo pienoA leading fintech company in Italy is seeking an AML/Financial Crime Analyst to conduct high-complexity investigations and ensure compliance with Italian regulations.This role involves managing AML alerts, drafting Suspicious Transaction Reports, and mentoring junior analysts.Candidates should have robust AML experience, strong investigation skills, and be...
-
Project Manager/Functional Analyst Aml
15 ore fa
Lazio, Italia Allitude S.P.A. A tempo pienoAllitude 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 di Project Manager/Business Analyst/Functional Analyst da inserire nei propri teams della Direzione Tecnica Credit & Governance Functions Services...
-
Lazio, Italia Scalapay A tempo pienoA leading fintech company in Milan is seeking an Operations Analyst for a fixed-term position to join their Due Diligence and AML team.The successful candidate will review identity verification processes, ensuring compliance with regulations.Strong attention to detail and proficiency in digital tools are essential.The role requires solid reliability and...
-
Aml Compliance Analyst — Hybrid
7 giorni fa
Lazio, Italia Altro A tempo pienoAnti-Money Laundering Specialist _ Specialista AntiriciclaggioOpenjobmetis SpAOpenjobmetis SpA, a global leader in Customer Experience and Business Solutions, is hiring an AML / Addetto/a Antiriciclaggio for its Vimercate office.ResponsibilitiesSupport monitoring and analysis of suspicious transactions in compliance with AML regulations.Collaborate with the...
-
Strategic Aml Business Analyst – Banking
15 ore fa
Lazio, Italia Globant A tempo pienoA leading technology company based in Italy is seeking a Business and Functional Analyst with experience in the Banking or Insurance sector.The ideal candidate will possess strong analytical and communication skills, a Bachelor's degree, and a passion for innovation.This role requires proficiency in Oracle SQL and MySQL, and experience with Agile...
-
Analyst Business Control
3 giorni fa
Lazio, Italia Manpower Milano Business Professional A tempo pienoGruppo settore Oil&GasPer importanteGruppo settore Oil&Gascon sede a Milano, Manpower Business Professional seleziona un*ANALYST BUSINESS CONTROLDescrizione ruoloAttività/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
16 ore fa
Lazio, Italia Manpower Milano Business Professional A tempo pienoOverview Gruppo 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...
-
Business Analyst
16 ore fa
Lazio, Italia Business Changers A tempo pienoBusiness Changers supporta le aziende e le pubbliche amministrazioni nel percorso ditrasformazione digitale e nell'adozione di una strategia di crescita basata sull'innovazione tecnologica.Le tre principali linee di servizio sono:IT Consulting(consulenza direzionale, ICT Strategy, demand management),Systems Integration(realizzazione di soluzioni digitali...
