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Business Analysis · Multiple locations · Fully Remote

Business Analyst

Project/Client: Banking
Location: Baltic States & Poland
Start Date: ASAP
Duration: 9 months with possible extension
Language: English

Role Overview:
We are seeking a Business Analyst to support system development initiatives within the Banking sector, focused on Anti Financial Crime solutions. The role involves translating business needs into clear and actionable specifications while working closely with Product Owners, business users, Compliance, and IT teams. 

Key Responsibilities:

  • Translate business requirements into detailed functional and non-functional specifications

  • Collaborate with stakeholders including Product Owners, users, Compliance, and IT

  • Support initiatives related to AML, KYC, Sanctions, and Fraud systems

  • Participate in Agile ceremonies and iterative delivery processes

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

  • Contribute to development and optimization of Anti Financial Crime platforms

Must-Have Requirements:

  • Experience as a Business Analyst within the Banking industry

  • 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

Nice to Have:

  • Previous involvement in Anti Financial Crime system development initiatives

  • Experience working with distributed or remote teams

    📩 Ready to Join?
    We look forward to receiving your application and welcoming you to our team!

Department
Business Analysis
Locations
Poland, Lithuania, Latvia, Estonia
Remote status
Fully Remote

About Bonapolia

 

For job seekers, BONAPOLIA offers a gateway to exciting career prospects and the chance to thrive in a fulfilling work environment. We believe that the right job can transform lives, and we are committed to making that happen for you.

 

Business Analysis · Multiple locations · Fully Remote

Business Analyst

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