We are seeking a dynamic and experienced Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program. As a Business Analyst, you will be responsible for supporting the development of a banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows, and business reporting. You will bring your expertise of bank payments and work closely within cross-functional teams, including engineering and data, and financial crimes subject matter experts, to ensure the platform meets the evolving needs of clients and aligns with business objectives. Your role will be crucial in driving business requirements to achieve the overall product vision.
responsibilities :
Leveraging bank payments domain expertise to articulate, gather, rationalize, and document business requirements
Analyzing business problems, ensures all proper contexts are understood, and appropriately integrates into actionable insights
Creating business use cases, user personas, and user stories
Documenting business models, workflows, and processes
Capturing business user feedback to measure and report customer delight
Providing support for internal/external documentation
Prioritizing features and enhancements based on customer feedback and market awareness
Working closely with both internal and external teams to support the delivery of high-quality products within our markets
Facilitating communication between teams and ensuring alignment on goals and timelines
Monitoring of industry trends, competitive landscapes, and emerging technologies to identify opportunities for innovation and improvement
Supporting the development of key performance indicators (KPIs) for the platform and tracking performance against these metrics. Uses data to drive decision-making and iterate on the product
requirements-expected :
Bachelor’s or master’s degree
8–10 years of business analyst experience within commercial banking payments processing units
Expert-level knowledge of bank payment processing operations and technologies, such as SWIFT, mobile payments, peer-to-peer transfers, and online payment platforms
Solid knowledge of unique regulatory and operational requirements of Money Service Businesses, including licensing, reporting, and compliance obligations
Proven ability to analyze data and use insights to drive product decisions
Demonstrated ability to influence cross-functional teams and manage multiple stakeholders
Strong problem-solving skills with the ability to think strategically and execute methodically
Ability to work effectively in a fast-paced, dynamic, and collaborative team environment
Residing in Poland required
offered :
Great Place to Work since 2015 - it’s thanks to feedback from our workers that we get this special title and constantly implement new ideas
Employment stability - revenue of PLN 2.1BN, no debts, since 2006 on the market
We share the profit with Workers - over PLN 60M has already been allocated for this aim since 2022
Attractive benefits package - private healthcare, benefits cafeteria platform, car discounts and more
Comfortable workplace – class A offices or remote work
Dozens of fascinating projects for prestigious brands from all over the world – you can change them thanks to Job Changer application
PLN 1 000 000 per year for your ideas - with this amount, we support the passions and voluntary actions of our workers
Investment in your growth – meetups, webinars, training platform and technology blog – you choose
Fantastic atmosphere created by all Sii Power People
