MEMBER OF HR & REGULATORY SYSTEM (DPG001070)-8

Member of HR & Regulatory System (DPG001070)-8 Italy (Hybrid) Job Description Why join us in 2024? Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us to influence the future of digital banking in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense. If you join us in the role of IT Functional Analyst Expert, this is what you can expect from us: Attractive salary and an overall competitive package Well-structured training for the job and constant support from your manager Hybrid way of working Equipment needed for the role (laptop and mobile phone, including monthly mobile phone subscription) Private health insurance Voluntary pension fund (company-sponsored retirement plan or pension) About your future role We are looking for an expert Functional Analyst to be involved in application management and in innovative evolution projects in the application landscape dedicated to AML (Anti-Money Laundering) and AUI (Archivio Unico Informatico Banca d’Italia) processes. Your key responsibilities in this role will be: Business requirements collection Functional and technical analysis definition Root cause analysis Management of work tasks (change request, project and troubleshooting) What makes you the best person for this job? As you read about the role, are you eager to learn more? If so, review the qualifications that fit you for the position. Remember, beyond your skills and experience, it's your potential that sets you up for success in your daily tasks. Qualifications needed to be successful in this role: Experience in the role for at least 5 years Proven competence in processes in the Anti-Money Laundering process (KYC, calculation and management of the Customer's risk profile, Enhanced Due Diligence and Suspicious Transactions workflow, Transaction Monitoring), AUI Reporting lifecycle Good knowledge of Payments processes (Electronic money, Issuing and/or Acquiring processes) Furthermore, the role requires a strong aptitude for problem solving, teamwork, and responsibility in receiving work tasks to carry them out independently with the ability to report clearly the summary of the progress status. Additional skills and experience that would make you stand out: Good level knowledge of the English language Knowledge of the main market solutions in the AML/AUI field Good knowledge of IT technologies in particular relational databases, data exchange flow management (ETL systems, file transfer processes) Basic Knowledge of ITIL principles Apply now! If this opportunity resonates with you, we'd love to hear from you! Please apply at your earliest convenience. We'll be reviewing applications continuously and closing the position once we've found the right fit. We are committed to creating a diverse culture where talents from all walks of life can feel like they truly belong. By exploring this job opening, you're one step closer to joining us. We're excited to learn more about you! About Us Are you interested in joining one of Europe's leading PayTech companies? Do you want to be part of a diverse team, collaborating with colleagues from across Europe? If so, you're in the right place! About the Team We are the result of merging Nexi, Nets, and Sia, with a presence in over 25 countries. With over 80 years of experience, we offer plenty of opportunities for personal and professional growth. Job Info Job Identification 1087 Job Category Solutions Design Posting Date 09/19/2024, 07:44 AM Locations Via Gonin 36, Milano, IT (Hybrid) #J-18808-Ljbffr