Feedzai
Feedzai is a leading cloud platform that specializes in managing financial risk by combating fraud and financial crimes using advanced machine learning technology. The company analyzes trillions of dollars in transactions each year to protect major corporations from fraud and money laundering. With a diverse range of roles across the globe and a commitment to employee well-being and development, Feedzai fosters a culture of learning and innovation in the financial technology sector.
Big Data • Real-time Data Processing • Business Monitoring • Fraud Prevention • Large Scale Data Processing
Business Analyst - AML
February 26
Feedzai
Feedzai is a leading cloud platform that specializes in managing financial risk by combating fraud and financial crimes using advanced machine learning technology. The company analyzes trillions of dollars in transactions each year to protect major corporations from fraud and money laundering. With a diverse range of roles across the globe and a commitment to employee well-being and development, Feedzai fosters a culture of learning and innovation in the financial technology sector.
Big Data • Real-time Data Processing • Business Monitoring • Fraud Prevention • Large Scale Data Processing
📋 Description
•Feedzai is the world’s first RiskOps platform for financial risk management, and the market leader in safeguarding global commerce with today’s most advanced cloud-based risk management platform, powered by machine learning and artificial intelligence. •The Customer Success Professional Services Team is responsible for leading the activation and post-activation for all Feedzai clients. •As an experienced Business Analyst specializing in AML, CFT, CDD, KYC, and Sanctions Screening processes, you will play a vital role in bridging the gap between business needs and technical solutions.
🎯 Requirements
•Bachelor’s Degree in business, technology, or related fields. •Minimum of 4 years of business analysis experience in software development or implementation projects. •Experience in financial services, specifically banking, payments, or fintech. •Knowledge of AML/CFT regulations, Bank Secrecy Act, KYC/CDD best practices, and sanctions compliance requirements. •Familiarity with regulatory reporting requirements, such as Suspicious Activity Reports, Currency Transaction Reports, and transaction filing. •Ability to communicate complex regulatory requirements to various stakeholders, including compliance officers, legal teams, and senior management. •Proven customer-facing experience with the ability to build and maintain strong client relationships. •Demonstrated ability to write detailed specifications, including user stories and acceptance criteria. •Ability to thrive in a fast-paced, dynamic environment and quickly learn new concepts and technologies. •Proficiency in project management tools like JIRA or Confluence. •Familiarity with API mapping and design. •Experience with Visio or similar flowcharting software. •Availability to travel up to 5% of the time. •Ability to write queries and manipulate data from large databases in SQL (nice to have). •ACAMS certification (nice to have).
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