Senior Business Analyst - Sanction Screening, KYC, and TM

Job offer

Job Description

The Senior Business Analyst will be responsible for analyzing and enhancing our Global Sanction, Customer Screening, and Transaction Monitoring platform. This role involves collaborating with various stakeholders to understand business needs, regulatory requirements, and implement effective solutions. The ideal candidate will have extensive experience in financial services, strong analytical skills, and a deep understanding of compliance processes. Additionally, the role requires significant experience in client implementation, consultancy, and customer-facing activities.

 Your future duties and responsibilities

• Gather and analyze requirements from stakeholders to ensure comprehensive understanding and documentation.
•Implement product solutions and provide business consultancy to ensure alignment with client needs and regulatory standards.
•Engage in customer-facing activities to provide support, training, and ensure high satisfaction levels.
•Design and implement solutions that meet both business and regulatory requirements.
•Collaborate with stakeholders, including clients and internal teams, to ensure smooth project execution.
•Actively participate in the development and QA cycle, contributing as a key member of the team.
•Work collaboratively with global and local product support teams to ensure seamless support and service delivery.
•Conduct training sessions and workshops for internal teams and customers to ensure effective use of the product.
•Stay informed about industry trends, regulatory changes, and best practices in AML to maintain product competitiveness and compliance.

Required qualifications to be successful in this role

•Bachelor’s degree in Business Administration, Finance, Information Technology, or a related field. A Master’s degree is preferred.
•Minimum of 10-12 years of experience in business analysis concerning the complex sw application.
•Proven experience in client implementation, consultancy, and customer-facing roles.
•Excellent analytical and problem-solving skills.
•Strong communication and interpersonal skills.
•Ability to work independently and manage multiple priorities.
•Proficiency in relevant software and tools (e.g., MS Office, project management software, compliance tools).

Preferred Skills:

•Certifications related to KYC, AML, or compliance (e.g., CAMS, CKYCA) is advantageous.
•Experience with data analysis and reporting tools.
•Knowledge of the latest technological trends in compliance and risk management.
•Experience with products like HotScan, Actimize, Fircosoft, etc., is an added advantage.

What we offer:

• Great mixture of friendly atmosphere and stability of one of the biggest IT companies (Our employees stay with us for more than 8 years on average)
• Possibility to purchase company share and participation in company profit
• Professional growth and development through certified training programs and knowledge sharing
• The full-time contract for an indefinite period
• Flexible working hours
• Home-office upon agreement
• Professional growth and development through certified training programs and knowledge sharing
• Multi-sport card
• 900 CZK/monthly for your leisure activities
• 140 CZK meal vouchers
• 5 weeks of vacation
• 3 sick days
• 30 days of fully paid sick leave
• Special tariff offer in O2
• Life Insurance
• Company loan without interest
• Mental health program
• Friendly working together culture