Business Analyst – Anti-Financial Crime (AFC)

Role Overview:The Business Analyst will help with Anti-Financial Crime system development, turning business needs into clear specifications. The role covers AML, KYC, Sanctions, and Fraud processes, and works closely with Product Owners, Compliance, and IT teams in an Agile environment.

Key Responsibilities:

• Translate business needs into clear specifications

• Work with Product Owners, Compliance, IT on AML, KYC, Sanctions, and Fraud

• Support development of AFC systems

• Participate in Agile ceremonies

• Maintain documentation and help with testing

Must-Have Requirements:

• Experience as a Business Analyst in banking or financial services

• Strong skills in requirements gathering and documentation

• Experience in Agile environments

• Good stakeholder management, analytical, and communication skills

Nice to Have:

• Experience in AML, KYC, Sanctions, or Fraud processes

• Previous work on AFC system development

• Ability to work remotely or from the Baltics