Business Analyst

Project/Client: Banking Location: Baltics Duration: 9 months Role Overview: We are seeking 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, and actionable specifications to enable effective solution delivery across AML , KYC , Sanctions , and Fraud process landscapes. The Business Analyst will collaborate closely with Product Owners, business users, Compliance, and technology teams to ensure that solutions meet business requirements and regulatory obligations. Responsibilities: * Elicit, analyze, and document business requirements from stakeholders. * Translate business needs into detailed functional and non-functional specifications. * Create and maintain comprehensive documentation, including business requirements documents, use cases, process flows, and data models. * Facilitate workshops and meetings with stakeholders to gather requirements and validate solutions. * Collaborate with Product Owners to prioritize requirements and manage the product backlog. * Support the testing and implementation phases, including user acceptance testing (UAT). * Stay up-to-date with industry trends, regulatory changes, and emerging technologies in the field of Anti-Financial Crime. * Provide subject matter expertise on AML, KYC, Sanctions, and Fraud processes. * Identify and assess risks associated with business processes and systems. * Ensure that solutions comply with regulatory requirements. Requirements: * Bachelor's degree in a relevant field (e.g., Business Administration, Finance, Information Technology). * Proven experience as a Business Analyst in the banking industry, with a focus on Anti-Financial Crime. * Strong understanding of AML, KYC, Sanctions, and Fraud processes. * Experience with requirements elicitation, analysis, and documentation. * Proficiency in creating business requirements documents, use cases, process flows, and data models. * Excellent communication, interpersonal, and presentation skills. * Ability to work independently and as part of a team. * Strong analytical and problem-solving skills. * Experience with Agile methodologies is a plus. * Familiarity with regulatory requirements related to Anti-Financial Crime (e.g., GDPR, PSD2). Benefits: * Competitive salary * Professional development opportunities * Opportunity to work on challenging and impactful projects * Collaborative and dynamic work environment