Senior Business Analyst

Project scope:

Support AML/KYC/CARS/EDD/Tax initiatives, including a new CARS implementation, transaction

monitoring requirements and configuration, Salesforce migration, and improvements to financial

crime processes. Work closely with business, technology, and application owners to translate

regulatory and operational needs into implementable solutions.

Core responsibilities

• Gather business and regulatory requirements; produce functional/technical specifications and implementation documentation.
• Design and maintain transaction monitoring scenarios, business rules, customer risk scoring, and investigation workflows.
• Support CARS implementation, Salesforce migration, and application configuration.
• Analyze customer/payment data, data flows, and ETL processes; support process mining and change management.
• Coordinate stakeholders and prepare typology documentation, analytical reports, and presentations.

Mandatory experience and skills

• 7+ years as a Business Analyst, with extensive practical banking and financial crime risk management / AML / AFC experience.
• Hands-on transaction monitoring, AML business rules, customer risk scoring, investigations, and relevant regulatory frameworks.
• Advanced SQL: complex extraction, joins, performance tuning, and querying multi-million-record datasets (tested in technical interview).
• Python for data extraction and analysis; strong statistics and data analysis.
• Customer and payment data ETL; understanding of data lakes, data warehouses, and event-driven architecture.
• Business analysis, process mining, change management, documentation, and stakeholder communication.
• Working familiarity with Kafka, Kubernetes, Kafkabat; Power BI, Tableau, AWS; Jira,
• Confluence, Agile (Scrum, Kanban, SAFe).
• Fluent written and spoken English.

Nice to have

Experience with Bridger XG, Siron Suite, Compliance Lens, or AML Analytics.