Business Analyst - AFC
September 17
Description
• Gather, specify, and coordinate requirements • Analyze and evaluate implementation options • Hypothesis management: collect, generate, filter, describe, prioritize, validate, launch, and test ideas • Manage cross-team tasks with stakeholders, analysts, developers, investigators, and other teams • Manage expectations of stakeholders • Assist with incident/escalation investigations
Requirements
• At least 3 years of relevant banking experience in anti-financial crime • Minimum of 2 years of work experience in business/systems/risk analyst role • Proficiency with SQL and Excel/Sheets for data-driven decision-making and results visualization (we use Tableau) • Upper intermediate level of English • Applied probability theory and mathematical statistics knowledge is a plus • Bachelor’s or Master’s degree in technology or data-related field is a plus
Benefits
• Hybrid model in Limassol or Almaty, or fully remote • Supports relocation (visa, package)
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