Business Analyst – Anti-Financial Crime (AFC)

Role Overview:The Business Analyst will help with Anti-Financial Crime system development, turning business needs into clear specifications. The role covers AML, KYC, Sanctions, and Fraud processes, and works closely with Product Owners, Compliance, and IT teams in an Agile environment.Key Responsibilities:Translate business needs into clear specificationsWork with Product Owners, Compliance, IT on AML, KYC, Sanctions, and FraudSupport development of AFC systemsParticipate in Agile ceremoniesMaintain documentation and help with testingMust-Have Requirements:Experience as a Business Analyst in banking or financial servicesStrong skills in requirements gathering and documentationExperience in Agile environmentsGood stakeholder management, analytical, and communication skillsNice to Have:Experience in AML, KYC, Sanctions, or Fraud processesPrevious work on AFC system developmentAbility to work remotely or from the Baltics