Business Analyst
Role Overview:
We are looking for a Business Analyst to support Anti-Financial Crime system development initiatives within the banking industry. The role focuses on translating business needs into clear, structured requirements and working closely with stakeholders across Compliance, Product, and IT teams. You will support requirement gathering, documentation, clarification, and delivery within an Agile environment, with a focus on migration-related projects in AML, KYC, Sanctions, or Fraud domains.
Key Responsibilities:
Gather, document, and validate business requirements for Anti-Financial Crime system initiatives
Translate business needs into clear, structured specifications for IT and delivery teams
Manage and align stakeholders across Compliance, Product, IT, and business units
Support delivery within an Agile framework, including planning and refinement activities
Assist with migration-related projects in AML, KYC, Sanctions, or Fraud domains
Clarify and validate requirements throughout the delivery lifecycle
Must-Have Requirements:
Proven experience as a Business Analyst in IT or delivery environments
Ability to translate business needs into clear, structured requirements
Strong stakeholder management skills across Product, Compliance, IT, and business users
Experience working in Agile environments
Solid experience with requirement documentation, clarification, and validation
Strong analytical thinking and problem-solving skills
Fluent English, spoken and written
Nice to Have:
Experience in AML, KYC, Sanctions, or Fraud domains
Exposure to Anti-Financial Crime systems or regulatory environments
Experience supporting testing activities
👍English: upper-intermediate
🌍 Location:
📩 Ready to Join?
We look forward to receiving your application and welcoming you to our team!
We are looking for a Business Analyst to support Anti-Financial Crime system development initiatives within the banking industry. The role focuses on translating business needs into clear, structured requirements and working closely with stakeholders across Compliance, Product, and IT teams. You will support requirement gathering, documentation, clarification, and delivery within an Agile environment, with a focus on migration-related projects in AML, KYC, Sanctions, or Fraud domains.
Key Responsibilities:
Gather, document, and validate business requirements for Anti-Financial Crime system initiatives
Translate business needs into clear, structured specifications for IT and delivery teams
Manage and align stakeholders across Compliance, Product, IT, and business units
Support delivery within an Agile framework, including planning and refinement activities
Assist with migration-related projects in AML, KYC, Sanctions, or Fraud domains
Clarify and validate requirements throughout the delivery lifecycle
Must-Have Requirements:
Proven experience as a Business Analyst in IT or delivery environments
Ability to translate business needs into clear, structured requirements
Strong stakeholder management skills across Product, Compliance, IT, and business users
Experience working in Agile environments
Solid experience with requirement documentation, clarification, and validation
Strong analytical thinking and problem-solving skills
Fluent English, spoken and written
Nice to Have:
Experience in AML, KYC, Sanctions, or Fraud domains
Exposure to Anti-Financial Crime systems or regulatory environments
Experience supporting testing activities
👍English: upper-intermediate
🌍 Location:
📩 Ready to Join?
We look forward to receiving your application and welcoming you to our team!