Senior Business Analyst (Payments and Compliance)

*About the Role*

Ceron Technologies is looking for a Senior Business Analyst to lead initiatives in payments, compliance, and financial system integration. With a key team member leaving soon, this role is crucial in ensuring smooth client onboarding, regulatory compliance (AML/KYC), and payment processing across SEPA, SWIFT, UK, and US transactions.

*Key Responsibilities*

• Gather and document business requirements, ensuring alignment with technical teams.
• Define and optimize processes for client onboarding, compliance, and payments.
• Collaborate with PMs, developers, QA, designers, and tech support.
• Work on API integrations and data flow diagrams for payment systems.
• Ensure regulatory compliance with KYC, AML, and risk assessment requirements.
   

*Requirements*

• At least three years of experience in business analysis within IT or fintech.
• Strong analytical and problem-solving skills.
• Experience in payments, compliance, onboarding, and financial system integration.
• Knowledge of Agile methodologies, including epics, stories, and tasks.
• Understanding of BPMN, APIs, and regulatory frameworks such as AML/KYC.
• Upper-intermediate English for effective communication.

• Background in banking, financial risk management, or trading is a plus.

   

Hiring Process*

1. HR Screening (30 minutes) – Initial discussion on experience and salary expectations.
2. Technical Interview (1 hour) – Assessment of payments, compliance, and API knowledge.
3. Case Study (Optional, 1-2 hours) – Practical task on payment flow, KYC/AML process, or compliance analysis.
4. Final Interview (45 minutes) – Evaluation of cultural and team fit.
5. Offer and Negotiation – Alignment on salary, benefits, and start date.

What We Offer

• Competitive salary and opportunities for career growth.
• Professional development support, including training and English courses.
• Monthly payment for ChatGPT Premium to enhance productivity.
• Paid Time Off: 18 working days per year of vacation.
• Sick Leave: 6 days of sick leave per year.
• Fully Remote Setup: Work from anywhere within the European time zone.
• A collaborative and inclusive work environment.