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Senior Business Analyst

  • Senior
  • Remote, 
  • Hybrid, 
  • Office
  • Multiple locations Show all

We are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of a banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows, and business reporting. You will bring your expertise of bank payments and work closely within cross-functional teams, including engineering and data, and financial crimes subject matter experts, to ensure the platform meets the evolving needs of clients and aligns with business objectives. Your role will be crucial in driving business requirements to achieve the overall product vision.

Your tasks

  • Leveraging bank payments domain expertise to articulate, gather, rationalize, and document business requirements
  • Analyzing business problems, ensures all proper contexts are understood, and appropriately integrates into actionable insights
  • Creating business use cases, user personas, and user stories
  • Documenting business models, workflows, and processes
  • Capturing business user feedback to measure and report customer delight
  • Providing support for internal/external documentation
  • Prioritizing features and enhancements based on customer feedback and market awareness
  • Working closely with both internal and external teams to support the delivery of high-quality products within our markets
  • Facilitating communication between teams and ensuring alignment on goals and timelines
  • Monitoring of industry trends, competitive landscapes, and emerging technologies to identify opportunities for innovation and improvement
  • Supporting the development of key performance indicators (KPIs) for the platform and tracking performance against these metrics. Uses data to drive decision-making and iterate on the product

Requirements

  • Bachelor’s or master’s degree
  • 8–10 years of business analyst experience within commercial banking payments processing units
  • Expert-level knowledge of bank payment processing operations and technologies, such as SWIFT, mobile payments, peer-to-peer transfers, and online payment platforms
  • Solid knowledge of unique regulatory and operational requirements of Money Service Businesses, including licensing, reporting, and compliance obligations
  • Proven ability to analyze data and use insights to drive product decisions
  • Demonstrated ability to influence cross-functional teams and manage multiple stakeholders
  • Strong problem-solving skills with the ability to think strategically and execute methodically
  • Ability to work effectively in a fast-paced, dynamic, and collaborative team environment
  • Residing in Poland required

Nice to have

  • Experience with tools such as Jira, Azure DevOps, Confluence
  • Knowledge of financial crimes compliance concepts and the technology commonly utilized to support KYC, transaction monitoring, and sanctions screening inclusive of data integration, architecture, APIs, UI/UX, workflow management, reporting, and integration strategies
  • CAMS or similar certification

Job no. 250515-Y6HCE

We are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of a banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows, and business reporting. You will bring your expertise of bank payments and work closely within cross-functional teams, including engineering and data, and financial crimes subject matter experts, to ensure the platform meets the evolving needs of clients and aligns with business objectives. Your role will be crucial in driving business requirements to achieve the overall product vision.

Your tasks

  • Leveraging bank payments domain expertise to articulate, gather, rationalize, and document business requirements
  • Analyzing business problems, ensures all proper contexts are understood, and appropriately integrates into actionable insights
  • Creating business use cases, user personas, and user stories
  • Documenting business models, workflows, and processes
  • Capturing business user feedback to measure and report customer delight
  • Providing support for internal/external documentation
  • Prioritizing features and enhancements based on customer feedback and market awareness
  • Working closely with both internal and external teams to support the delivery of high-quality products within our markets
  • Facilitating communication between teams and ensuring alignment on goals and timelines
  • Monitoring of industry trends, competitive landscapes, and emerging technologies to identify opportunities for innovation and improvement
  • Supporting the development of key performance indicators (KPIs) for the platform and tracking performance against these metrics. Uses data to drive decision-making and iterate on the product

Requirements

  • Bachelor’s or master’s degree
  • 8–10 years of business analyst experience within commercial banking payments processing units
  • Expert-level knowledge of bank payment processing operations and technologies, such as SWIFT, mobile payments, peer-to-peer transfers, and online payment platforms
  • Solid knowledge of unique regulatory and operational requirements of Money Service Businesses, including licensing, reporting, and compliance obligations
  • Proven ability to analyze data and use insights to drive product decisions
  • Demonstrated ability to influence cross-functional teams and manage multiple stakeholders
  • Strong problem-solving skills with the ability to think strategically and execute methodically
  • Ability to work effectively in a fast-paced, dynamic, and collaborative team environment
  • Residing in Poland required

Nice to have

  • Experience with tools such as Jira, Azure DevOps, Confluence
  • Knowledge of financial crimes compliance concepts and the technology commonly utilized to support KYC, transaction monitoring, and sanctions screening inclusive of data integration, architecture, APIs, UI/UX, workflow management, reporting, and integration strategies
  • CAMS or similar certification

Job no. 250515-Y6HCE

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