Business Analyst (FinTech & FinCrime)
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
The Company
We are one of Maltas largest financial services firms that pioneered the Maltese financial services industry as early as 1971. With a philosophy to consistently service clients in an honest and personalised manner we have moved from strength to strength gaining an excellent reputation along the way.
We have developed a multi-award-winning finance platform that allows individuals and businesses to easily manage all their financial needs from daily payments to and investments to treasury and wealth management.
We are committed to attracting and selecting the very best people to join our team and to creating a workplace that promotes individual career growth; we value our people and their well-being. The group employs over 190 people from over 27 countries around the world with Assets Under Management and Administration of over 3 billion.
Role Overview
The Business Analyst will play a key role in defining and refining business processes gathering and analysing requirements and ensuring alignment with business goals. A strong focus on collaboration with UI/UX Designers is essential to enhance user experience and optimize platform usability. The ideal candidate will demonstrate exceptional attention to detail a structured approach and a commitment to quality while also providing mentorship and guidance to team members.
Duties & Responsibilities
- Liaise with Developers and Product Managers to understand requirements and propose solutions that meet such requirements
- Define requirements for credit assessment eligibility criteria affordability checks and fraud prevention mechanisms within a credit platform
- Collaborate with Risk Analysts to translate risk policies into system configurations and business rules
- Define clear specifications and business requirements for solutions being developed or updated
- Develop detailed use cases user flows wireframes (if applicable or collaborate with UX/UI designers) and process diagrams to illustrate product functionality.
- Document functional specifications including data flows data mapping and detailed Use/Test Cases
- Develop detailed use cases user flows wireframes (if applicable or collaborate with UX/UI designers) and process diagrams to illustrate product functionality
- Maintain comprehensive and up-to-date documentation of product features business rules and technical specifications
- Assess impact assist in prioritization and provide high level estimates for project pipeline
- Breakdown EPICs into user stories based on feedback from Product Managers and Dev team
- Define Business Acceptance criteria for stories
- Engage with Dev teams to assist with breaking down user stories into tasks
- Perform UAT to verify that the solution is in line with the requirements
- Provide initial support of new deployments
- Perform data verification analysis post deployment
Job Requirements
- 35 years of experience in fintech or financial services focusing on AML transaction monitoring or financial crime prevention
- Knowledge of AML regulations risk assessment monitoring rules and SAR processes
- Strong technical background and understanding of financial crime systems
- Strong analytical skills and proficiency in relational databases
- Solid understanding of payment processing flows payment gateways and reconciliation in a financial services context
- A degree in Business Information Technology or a related field
- A good understanding of information technology with a strong technical background
Skills Requirements
- Excellent communication skills with the ability to talk to and present to a range of audiences sometimes acting as a translator between parties.
- Ability to work on multiple projects within respective project time frames
- A passion for creating solutions with a positive attitude to change
- Excellent analytical skills and an informed evidence-based approach
- A strong interest in business and business development
What We Offer
- Ongoing internal training
- External training opportunities
- Study Leave
- Sponsorship schemes for further studies
- Opportunities for career growth
- Free health insurance
- Gym Subsidy
- Mental health package
- Performance bonus
- Employee referral incentive
Required Experience:
IC
Key Skills
- SQL
- Agile
- Business Analysis
- Visio
- Waterfall
- Business Process Modeling
- Requirements Gathering
- User Acceptance Testing
- Business requirements
- SDLC
- Systems Analysis
- Data Analysis Skills
About Company
Nextjob is a boutique technical staffing firm located in the suburbs of Colombo. Our expertise is mainly in sourcing and placing high-end, niche IT, Tech & Engineering talent with some of the best employers worldwide. Our key services are headhunting, full life cycle recruitment & exe ... View more
