Senior Business Analyst (FinCrime/Compliance Product Area)

At TransferGo, the Compliance is keeping the healthy heart rhythm of the company, with the incredible responsibility of taking care of our customers and TransferGo itself. Are you an AML, Compliance or FinCrime analytics ninja who strives for scalability and impact? We want you to bring your expertise to help us drive product changes even faster, scaling up our revenues and improving our customer experience and satisfaction.

We are looking for a highly organised and data-driven functional Senior Business Analyst to join our Compliance Product Team. This role will be fast-faced and will support a number of stakeholders within the business (Compliance Operations) and drive positive change.

Here’s what you’ll be doing as a Senior Business Analyst:

• You’ll gather, define, maintain functional requirement specifications in collaboration with stakeholders ranging from Product, Engineers, Customer Support, Finance, Compliance & Fraud and Operational teams;

• You will translate stakeholders’ business requirements into detailed functional and technical specifications, including business process diagrams;

• You will validate proposed solutions to technical and/or business problems in relation to current and future business environments together with our Product Manager and Engineering Team

• You will demonstrate your ability to manage multiple sources of information and master the specification of solutions based on a wide spectrum of technologies and techniques, such as web services;

• You will prepare and conduct requirement workshops, walkthroughs, critical reviews, and presentations on system enhancements and/or alternatives;

• You will be expected to generate and compile reports based on the findings, complete with probable causes and possible solutions to systems issues;

• Also to look at data and processes for an understanding of where to implement improvements.

  
  

You’ll report to our Head of Product for Compliance area and will be a part of the amazing Product & Design department.

Here’s what we’d love from our new Senior Business Analyst:

• 3+ years working within Business analyst/ Technical Product Owner role with the previous experience in the financial services industry (banks or Fintech Startups), in Financial Crime, AML, Compliance areas;

• A data-driven and technical mindset that enables you to translate business requirements into clear, actionable technical specifications.

• Knowledge of Atlassian tools (JIRA, Confluence), strong analytical problem-solving skills with diligent attention to detail and quality of output;

• Proven experience in eliciting requirements and generating process documentation (including gap analysis, process and data mapping), preferably proficient in diagramming tools (eg. Miro, Lucidchart);

• Track record of collaborating with software engineering teams with the experience with agile software delivery methodologies;

• Experience working with external vendors in the Compliance and Financial Crime space – including tools and services for fraud monitoring, customer screening, and other risk-related processes.

• Good communication skills to deliver the right message across the whole organisation, also being a Quick learner with the Ability to navigate in an ambiguous environment and to select right tools to reach business requirements;

• Clear passion and enthusiasm for your work.

  
  

And if you can also do this stuff, even better: 

• Proficiency in SQL – comfortable writing queries to analyse data, support decision-making, and collaborate effectively with Engineering and Data teams.

• Experience in developing and mapping processes within a compliance framework.

  
  

What we believe

At TransferGo, we offer competitive rewards to all people. We know that recognition is about more than just money, and we’ve fostered a culture of kudos to shine a light on the great work throughout the business, and the people making it all happen. We hold regular in person events to connect with each other and help all our TransferNauts to grow with a generous training allowance. We believe that empowering people makes for a happier and more effective workforce. This means we enable anyone who wants to pursue initiatives that deliver real value for our migrant customers. 

What We Offer:

• Competitive Salary: Monthly salary starting from €4500 up to €6000 (net), depending on the level of experience.

• Annual Leave: 20 Days.

• In Poland, we are only able to offer B2B contracts.