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 IT teams, contributing to Agile delivery processes. The position requires strong analytical capabilities, stakeholder management skills, and hands-on experience working in regulatory-driven financial crime prevention environments.

Key Responsibilities:

• Translate business needs into clear, actionable functional and non-functional specifications

• Collaborate with Product Owners, users, Compliance, and IT across AML, KYC, Sanctions, and Fraud domains

• Support development activities within Anti-Financial Crime systems in the banking sector

• Participate actively in Agile ceremonies and iterative delivery cycles

• Handle requirement clarifications, maintain documentation, and support testing activities

Must-Have Requirements:

• Proven experience as a Business Analyst within the banking or financial services industry

• Strong understanding of requirements gathering, analysis, and documentation practices

• Experience working in Agile environments

• Solid stakeholder management skills across business and IT teams

• Strong analytical and communication skills

Nice to Have:

• Previous experience in AML, KYC, Sanctions, or Fraud process landscapes

• Experience supporting Anti-Financial Crime system development initiatives

• Availability to work remotely or from the Baltics region if required

Note: We’ll be in touch only with candidates who move forward to the next stage