Senior Business Analyst – Banking & Anti-Financial Crime
New
R
RemoDevsBanking, financial crime
Mainly remote, Baltic / European time zonesFull-TimeSenior
Salary20800 - 22400 PLN per month net b2b
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Job Details
- Languages
- Fluent spoken and written English.
- Experience
- 7+ years of experience as a Business Analyst
- Required Skills
- PythonSQLKafkaKubernetesMicrosoft Power BIJiraConfluence
Requirements
- Have 7+ years of experience as a Business Analyst and extensive, proven practical banking experience.
- Bring hands-on expertise in banking AML/AFC and Financial Crime Risk Management.
- Have experience designing, implementing, and maintaining Transaction Monitoring scenarios and business rules.
- Have expertise in customer risk scoring models and experience designing and optimizing investigation workflows.
- Have strong knowledge of AML/AFC processes, methodologies, regulatory requirements, and industry guidelines.
- Have experience in requirements analysis, workflow design, process mining, and change management.
- Have experience producing technical specifications, typology and implementation documentation, analytical reports, and presentations.
- Have experience with Jira and Confluence and Agile environments, including Scrum, Kanban, and SAFe.
- Have advanced practical SQL skills, including complex data extraction, join selection, and query optimization across large datasets.
- Have Python proficiency for data extraction and analysis, strong statistical and data analysis skills, and experience with customer and payment data ETL.
- Understand event-driven architecture, data lakes, and data warehouses; have familiarity with Kafka, Kubernetes, and Kafkabat.
- Have experience with Power BI and Tableau and knowledge of AWS.
- Be fluent in spoken and written English.
Responsibilities
- Gather, analyze, and document business and technical requirements for AFC systems and processes.
- Support new CARS implementation and Salesforce migration initiatives.
- Design, implement, and maintain Transaction Monitoring scenarios and business rules.
- Support Application Owners with CARS and Transaction Monitoring configuration.
- Develop and improve customer risk scoring models and investigation workflows.
- Analyze customer and payment data, including ETL processes, using SQL and Python.
- Apply process mining and data analysis to identify process improvement opportunities.
- Produce technical specifications, typology and implementation documentation, analytical reports, and presentations.
- Support change management and collaborate with business and technology teams in Agile delivery environments.
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