Senior Business Analyst

20.8k - 22.4k PLN20 800 - 22 400 PLN/ mies./ mies.B2BB2B (netto)

SeniorZdalnie·GdańskFull-time·B2B

#474549·Dodano dziś·0

Źródło: justjoin.it

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Tech Stack / Keywords

SQL Python Kafka KubernetesPower BITableauAWS

Podsumowanie oferty

Senior Business Analyst supporting the banking and Anti-Financial Crime domain within the Financial Crime Risk Management Department. The role covers CARS implementation, Transaction Monitoring, and Salesforce migration initiatives, using SQL and Python to analyze customer and payment data.

Wymagania

Banking and financial crime:

7+ years of experience as a Business Analyst, with extensive, proven practical experience in banking.
Strong hands-on expertise in banking AML/AFC and Financial Crime Risk Management.
Experience designing, implementing, and maintaining Transaction Monitoring scenarios.
Practical experience in business rules design and implementation.
Expertise in customer risk scoring models.
Experience designing and optimizing investigation workflows.
Strong knowledge of AML/AFC processes, methodologies, regulatory requirements, and industry guidelines.

Business analysis and delivery:

Strong requirements analysis, workflow design, process mining, and change management experience.
Experience producing technical and typology documentation, technical specifications, and implementation documentation.
Experience preparing analytical reports and presentations.
Experience working with Jira and Confluence.
Experience working in Agile environments, including Scrum, Kanban, and SAFe.

Data and technology:

Advanced, practical SQL skills, including complex data extraction, appropriate join selection, and query optimization across datasets containing millions of records.
Python proficiency for data extraction and analysis.
Strong statistical and data analysis skills.
Experience with customer and payment data ETL processes.
Understanding of event-driven architecture, data lakes, and data warehouses.
Familiarity with Kafka, Kubernetes, and Kafkabat.
Experience with Power BI and Tableau.
AWS knowledge.

Communication and collaboration:

Strong stakeholder management and cross-functional collaboration skills.
Excellent written and verbal communication.
Fluent spoken and written English.

Nice to have:

Experience with Bridger XG.
Experience with Siron Suite.
Experience with Compliance Lens.
Experience with AML Analytics.

Obowiązki

Key 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 opportunities for process improvement.
Produce technical specifications, typology documentation, implementation documentation, analytical reports, and presentations.
Support change management and collaborate across business and technology teams in Agile delivery environments.

Benefity

Travel expenses for business trips are covered by the customer.

Inne informacje

Possible monthly business trips to Riga, Tallinn, or Vilnius.
Start date: ASAP.

RemoDevs

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