Business Analyst - AML Origination
New
P
Plata CardFintech, Banking
Mexico, Serbia, Cyprus or GeorgiaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English, Spanish
- Experience
- 3+ years
- Required Skills
- SQLJiraConfluence
Requirements
- 3+ years of experience in business analysis or product management within fintech or banking
- Strong background in AML & Compliance (KYC/CDD, sanctions, onboarding controls)
- Experience designing and optimizing onboarding or origination processes
- Strong analytical mindset and ability to work with risk and decisioning logic
- Experience with process modeling (BPMN, UML)
- Experience with Jira
- Experience with Confluence
- Experience with Miro
- Basic SQL or spreadsheets
- Fluent English
- Readiness to work in a Spanish-speaking environment
Responsibilities
- Gathering and documenting requirements for AML checks within onboarding flows
- Designing flows for KYC/CDD, sanctions screening, and onboarding decisioning
- Integrating questionnaire data into transaction profiling models
- Defining requirements for LexisNexis hits handling (e.g. Pending status)
- Designing and implementing blacklist and exclusion processes
- Enriching application data for risk and transaction models (ITP, RM)
- Supporting onboarding flows for different segments
- Translating requirements into user stories, acceptance criteria, and process diagrams
- Supporting development lifecycle: clarifications, UAT, releases
- Collaborating with Risk, Compliance, Product, Data, and Engineering teams
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