Senior Business Analyst (AML/AFC)
New
Y
YourITeamsBanking, financial crime
Workplace type: remote; Locations: Warszawa, Nowy Świat, Warszawa, Country code: PLContractSenior
Salary140 - 170 PLN per hour net b2b
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Job Details
- Languages
- Fluent spoken and written English.
- Experience
- Minimum 7 years of professional experience
- Required Skills
- PythonSQLBusiness AnalysisETLMicrosoft Power BIJiraConfluence
Requirements
- Have a minimum of 7 years of professional experience, including extensive hands-on experience in banking and financial crime domains.
- Bring practical expertise in AML/AFC processes, Financial Crime Risk Management, relevant methodologies, regulatory requirements and industry guidelines.
- Have experience designing and maintaining Transaction Monitoring scenarios, business rules, customer risk scoring models and investigation workflows.
- Demonstrate business analysis, process mining and change management capabilities.
- Use advanced SQL for complex data extraction, efficient joins and query optimisation across large datasets.
- Use Python for data extraction and analysis, with statistical and data analysis skills.
- Have experience with customer and payment data ETL processes and data flow investigation.
- Prepare technical specifications, implementation and typology documentation, analytical reports and presentations.
- Understand event-driven architectures, data lakes and data warehouses.
- Work with Jira, Confluence and Agile frameworks including Scrum, Kanban and SAFe.
- Manage stakeholders and collaborate across teams; communicate clearly in writing and verbally.
- Speak and write English fluently.
Responsibilities
- Gather, analyse and translate business and regulatory requirements into technical specifications and implementation documentation.
- Design, implement and maintain Transaction Monitoring scenarios, business rules and related configurations.
- Support development and validation of customer risk scoring models and design investigation workflows.
- Contribute to CARS implementation and Salesforce migration, including application configuration and coordination with Application Owners.
- Analyse customer and payment data, investigate data flows and support ETL and data quality activities.
- Apply process mining and change management practices to improve AFC processes and controls.
- Produce technical and typology documentation, analytical reports and stakeholder presentations.
- Coordinate requirements and implementation activities across business, data and technology teams.
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