Business Analyst

Andersen is hiring a Business Analyst to support development of Anti-Financial Crime solutions, defining requirements and collaborating with product, compliance, and IT teams in a banking environment. 

The customer is an organization operating in the technology and consulting domain, supporting businesses with the implementation of digital initiatives and process improvements. The company delivers a range of services related to software solutions, system enhancements, and advisory support, helping clients adapt to evolving technological landscapes through flexible engagement approaches and scalable delivery models. 

The project is focused on supporting the development of Anti-Financial Crime solutions within a banking environment. It involves analyzing business needs, defining clear system requirements, and collaborating with product, compliance, and IT teams to deliver effective and compliant technology solutions. 

Responsibilities: 

• Translating business requirements into detailed functional and non-functional specifications. 

• Collaborating with stakeholders including Product Owners, users, Compliance, and IT. 

• Supporting initiatives related to AML, KYC, Sanctions, and Fraud systems. 

• Participating in Agile ceremonies and iterative delivery processes. 

• Managing requirement clarifications, maintaining documentation, and supporting testing activities. 

• Contributing to development and optimization of Anti Financial Crime platforms. 

Must-haves: 

• Experience as a Business Analyst within the banking industry for 3+ years. 

• Strong understanding of AML, KYC, Sanctions, or Fraud domains. 

• Experience working in an Agile delivery environment. 

• Solid stakeholder management and communication skills. 

• Ability to produce structured documentation and clear specifications. 

• Level of English – from Upper-Intermediate and above. 

Nice to Have: 

• Previous involvement in Anti Financial Crime system development initiatives 

• Experience working with distributed or remote teams. 

Reasons why this job would be interesting to you: 

• Andersen cooperates with such businesses as Samsung, Reuter Gruppe, T-Systems, TUI, Ryanair, Johnson & Johnson, etc. This project is just your beginning here – working with us means reliability and prospects. 

• We have been strengthening our expertise since 2007. During this time, we have formed an excellent BA & SA team with streamlined processes, which now consists of more than 200 qualified analysts. 

• We welcome specialists from every part of the world. 

• Salaries at Andersen are pegged to the USD, and our employees are provided with a benefit package and an extensive set of bonuses. 

• We give our employees an opportunity to attend and participate in the company’s BA meetups, as well as offer a compensation program for international professional certificates. 

• There are many different ways to grow and develop at our company. You can improve as a tech specialist or a resource manager, and all your activities will be decently rewarded. 

• You will have an opportunity to take on the role of a mentor and help a group of BA/SA beginners grow. 

• Our employees have access to Andersen Knowledge Base, where they can take courses in a variety of areas: the art of negotiation, PreSale & Discovery, Agile essentials, product ownership, microservice architecture, API design, SQL, AWS, GDPR, UX/UI, people management, and more. 

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