Offer summary
Qualifications:
Minimum 4 years as Business Analyst, Familiarity with AML and KYC policies, Experience in business process modeling (BPMN), Ability to create and interpret UML diagrams, Advanced English proficiency (B2).Key responsabilities:
- Lead AML process development projects
- Collaborate to optimize solutions
- Ensure compliance with regulatory guidelines
- Develop AML processes and analyze data
- Work in Agile team on product delivery