Senior Business Analyst

We’ve got a new request for a Senior Business Analyst (AML/KYC/AFC Domain).

🔹 About the client

• Domain: Large-scale financial services and compliance systems development.

• Project: Supporting Anti-Financial Crime (AFC) system initiatives, primarily focusing on migration-related projects within AML, KYC, sanctions, or fraud domains.

• Model: Fully remote within the EU, Agile-driven, and long-term focused.

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🔑 Who we’re looking for

We are looking for a Senior Business Analyst to bridge the gap between complex business needs and technical delivery. The goal is to translate requirements into clear documentation while collaborating closely with Compliance, Product Owners, and IT teams to ensure successful project delivery.

Ideal candidate:

• Proven experience as a Business Analyst in IT/delivery environments.

• Deep domain expertise in AML, KYC, Sanctions, or Fraud systems.

• Exposure to Anti-Financial Crime (AFC) systems or regulatory environments.

• Strong stakeholder management skills (managing Product Owners, Compliance, and IT teams).

• Experience with requirement gathering, clarification, validation, and documentation.

• Comfortable supporting testing activities and working in Agile environments.

• Excellent analytical thinking and problem-solving skills.

• Fluent English (spoken and written).