Business Analyst

Project/Client: Banking
Location: Baltic States, Poland
Start Date: ASAP
Duration: Until EOY with possible extension
Rate: 25 - 35 EUR/h
Language: English

Role Overview:
We are looking for a Business Analyst to support Anti-Financial Crime system development initiatives within the banking industry. The role focuses on translating business needs into clear, structured requirements and working closely with stakeholders across Compliance, Product, and IT teams. You will support requirement gathering, documentation, clarification, and delivery within an Agile environment, with a focus on migration-related projects in AML, KYC, Sanctions, or Fraud domains.

Key Responsibilities:

• Gather, document, and validate business requirements for Anti-Financial Crime system initiatives
• Translate business needs into clear, structured specifications for IT and delivery teams
• Manage and align stakeholders across Compliance, Product, IT, and business units
• Support delivery within an Agile framework, including planning and refinement activities
• Assist with migration-related projects in AML, KYC, Sanctions, or Fraud domains
• Clarify and validate requirements throughout the delivery lifecycle

Must-Have Requirements:

• Proven experience as a Business Analyst in IT or delivery environments
• Ability to translate business needs into clear, structured requirements
• Strong stakeholder management skills across Product, Compliance, IT, and business users
• Experience working in Agile environments
• Solid experience with requirement documentation, clarification, and validation
• Strong analytical thinking and problem-solving skills
• Fluent English, spoken and written

Nice to Have:

• Experience in AML, KYC, Sanctions, or Fraud domains
• Exposure to Anti-Financial Crime systems or regulatory environments
• Experience supporting testing activities