Role Overview: We are looking for a Business Analyst to support Anti-Financial Crime system development initiatives within the banking industry. The role focuses on translating business needs into clear, structured requirements and working closely with stakeholders across Compliance, Product, and IT teams. You will support requirement gathering, documentation, clarification, and delivery within an Agile environment, with a focus on migration-related projects in AML, KYC, Sanctions, or Fraud domains. Key Responsibilities: Gather, document, and validate business requirements for Anti-Financial Crime system initiatives

Translate business needs into clear, structured specifications for IT and delivery teams

Manage and align stakeholders across Compliance, Product, IT, and business units

Support delivery within an Agile framework, including planning and refinement activities

Assist with migration-related projects in AML, KYC, Sanctions, or Fraud domains

Clarify and validate requirements throughout the delivery lifecycle

Must-Have Requirements: Proven experience as a Business Analyst in IT or delivery environments

Ability to translate business needs into clear, structured requirements

Strong stakeholder management skills across Product, Compliance, IT, and business users

Experience working in Agile environments

Solid experience with requirement documentation, clarification, and validation

Strong analytical thinking and problem-solving skills

Fluent English, spoken and written

Nice to Have:
Experience in AML, KYC, Sanctions, or Fraud domains

Exposure to Anti-Financial Crime systems or regulatory environments

Experience supporting testing activities

👍English: upper-intermediate

🌍 Location:

📩 Ready to Join?
We look forward to receiving your application and welcoming you to our team!