Business Analyst - AML System
New
P
Plata CardFintech or Banking
Mexico, Serbia, Cyprus or GeorgiaFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English, Spanish
- Experience
- 3+ years
- Required Skills
- SQLJiraComplianceConfluence
Requirements
- 3+ years of experience in business analysis or product management within fintech or banking
- Strong background in AML & Compliance: KYC/CDD, sanctions & PEP screening, transaction monitoring, SAR, RBA
- Proven ability to gather and document requirements (BRDs, user stories, use cases)
- Experience designing business processes (BPMN 2.0, UML)
- Experience working with data and system integrations
- Strong analytical mindset and attention to detail
- Experience with Jira, Confluence, Miro
- Basic SQL or spreadsheets
- Fluent English
- Readiness to work in a Spanish-speaking environment
Responsibilities
- Gathering and documenting business and regulatory requirements (BRDs, user stories, use cases) for AML systems
- Designing transaction monitoring logic, rules, and alerting workflows
- Defining data requirements, data mappings, and system integrations for AML processes
- Translating AML requirements into technical specifications for engineering teams
- Managing discovery and supporting backlog prioritization and roadmap planning
- Supporting development lifecycle: clarifications, UAT, and releases
- Ensuring data quality and consistency across AML processes and systems
- Collaborating with Legal, Risk, Product, Data/Engineering, and Operations to ensure compliance and audit readiness
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