Sr. Business Systems Analyst

Top 3 must-haves : Anti-Money Laundering (AML) / Fraud Prevention / Sanctions Screening; Payments Knowledge; Strong User Stories / System Requirements Creation Skills

Job description :

• Compliance Integration : Analyze and define requirements related to regulatory changes and internal compliance policies, ensuring systems adhere to AML, Sanctions, and Fraud standards.
• Requirements Ownership : Lead the full requirements lifecycle for complex payments projects, serving as the subject matter expert on both functional flow and data requirements.
• Modeling & Design : Create and maintain key analytical artifacts, performing data mapping between legacy and new systems, especially concerning rich data models like ISO 20022.
• Stakeholder Management : Facilitate communication between Compliance / Legal departments, Product Management, and Engineering to ensure technical solutions are compliant, effective, and align with business goals.
• Project Execution : Actively participate in the Agile development process, ensuring user stories are groomed, understood by the team, and traced back to business and regulatory objectives.