Business Analyst - Anti-Financial Crime (AFC)

About the role

Softeta, a software engineering partner for finance, energy and industrial sectors, is looking for an experienced Business Analyst to support the Anti-Financial Crime (AFC) System Management Unit within the Financial Crime Risk Management Department. The role covers translating business needs into specifications, supporting transaction monitoring and customer risk scoring, and collaborating with application owners and technology teams.

Key responsibilities

• Analyze and translate business requirements into functional and technical specifications.
• Support CARS and Transaction Monitoring implementation, configuration and optimization.
• Design and maintain TM scenarios, business rules, customer risk scoring models and investigation workflows.
• Support system migrations, process improvements and change management.
• Analyze customer and payment data using SQL and Python.
• Prepare technical documentation, AML typology documentation, analytical reports and presentations.
• Collaborate with application owners, business stakeholders and technology teams, and support Agile delivery with Jira, Confluence and Scrum/Kanban.

Required profile

• Strong expertise in AML, Anti-Financial Crime and financial crime processes and regulations.
• Proven experience in Business Analysis and Transaction Monitoring implementation.
• Experience designing TM scenarios, business rules, customer risk scoring models and investigation workflows.
• Knowledge of AML methodologies, regulatory requirements and industry guidelines.
• Experience with process mining, workflow design and change management.
• Experience with customer and payment data, ETL processes and statistical analysis.
• Experience preparing technical specifications and implementation documentation.
• Knowledge of Agile methods and tools such as Jira and Confluence.
• Fluent written and spoken English; understanding of event-driven architecture, data lakes, data warehouses and Kafka.
• Nice to have: experience in Financial Crime Risk Management and with Bridger XG, Siron Suite, Compliance Lens or AML Analytics.

Required skills

• Strong SQL and Python for data extraction and analysis
• ETL processes and statistical analysis
• Jira, Confluence, Scrum/Kanban
• Kubernetes, Kafka, AWS, Power BI and Tableau

What we offer

• Salary of 4,000 to 6,000 EUR gross per month for employees, or 25 to 38 EUR per hour plus VAT for contractors.
• Diverse and technically challenging projects.
• Training budget for professional and personal growth.
• Flexible working hours and a hybrid workplace model.
• Flexible schedule and an Agile/Scrum environment.
• Choice of technical equipment.