Senior Business Analyst – KYCAML & AI Initiatives
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
At Inetum you have space to grow and boost your talent!
Are you passionate about data compliance and innovation Were looking for a Senior Business Analyst to drive AI-powered initiatives in Financial Security.
Location: Lisbon
Main Responsibilities:
- Gather and translate complex regulatory requirements (AML CTF GDPR) into actionable user stories and acceptance criteria.
- Facilitate workshops align stakeholders and present at executive level.
- Identify AI use cases collaborate with Data Science teams on model metrics and prompt optimization.
- Define KPIs track dashboards and implement continuous improvement.
- Maintain project documentation and governance records coordinate UAT and ensure transparency across committees.
Qualifications :
Profile:
- 4 years in Business Analysis or Product Management ideally in KYC/AML or Financial Crime Compliance.
- Strong proficiency in English (C1/2 level).
- Strong facilitation clear communication and ability to turn regulatory language into practical requirements.
- Familiarity with AI/ML concepts performance metrics and prompt-tuning.
- Curious adaptable data-driven and comfortable in fast-paced English-speaking environments.
Informação adicional :
(Hybrid work with 2/3 days of work in the office in LISBON per week)
Are you the one!
Send your CV & Join our team!
Remote Work :
No
Employment Type :
Full-time
Key Skills
- SQL
- Agile
- Business Analysis
- Visio
- Waterfall
- Business Process Modeling
- Requirements Gathering
- Business requirements
- JD Edwards
- SDLC
- Systems Analysis
- Data Analysis Skills
About Company
Inetum is a European leader in digital services. Inetums team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetums solutions aim at contributing to its clients performance and innovation as well ... View more
