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Currently, we are expanding our Compliance and AML team, for both Consumer Finance and Core Banking areas. The role would involve working closely with the Product Owner and technical developers and configurators, primarily in some of the following tasks:
* At least 2 years of experience on digital transformation projects.
* Requirements analysis
* Definition and design of functional solutions
* Design and update of the application's data model and the ability to perform queries in a database
* Collaborating with the tester on test cases from design to the outcome
* Functional support for Automation/Certification/Migration
* Reviewing User Stories with developers to ensure they have all the necessary information
* Resolving functional queries from developers
We are looking for functional profiles with a focus on IT delivery in the following areas:
* AML (listas negras, monitorización transaccional, ...)
* Herramientas de referencia: FCM, Norkom, OFSAA, ...
* Know your Customer
Candidates should have:
* Knowledge in one or all of the functional blocks described at the beginning and be able to perform the tasks listed above.
* Sufficient level of spoken and written English.
* Important: Profiles should be more functionally oriented but always focused on IT delivery.
* Previous experience in similar positions related to IT Delivery in Banking Consultancy and/or for companies in the Banking, Capital, or related sectors.
* Desirable: Ability to perform a query in a database, understand what an error log is, and know what information a developer needs to work.
* Desirable: Knowledge of project management tools.
We offer:
* Permanent contract
* Well-defined career plan
* Tailored training
* Flexibility and teleworking options
* Wellness programs
* Life, medical, and accident insurance
* Other benefits.
Igualdad de Oportunidades en el Empleo
Todas las decisiones de empleo se tomarán sin importar la edad, raza, credo, color, religión, sexo, origen nacional, ascendencia, grado de discapacidad, estado de veterano, orientación sexual, identidad o expresión de género, información genética, estado civil, estado de ciudadanía o cualquier otro motivo o circunstancias protegidas por las leyes federales, estatales o locales.
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