Senior Business Analyst

Kraków - Poland

Monthly Salary: Not Disclosed

Posted on: Yesterday

Vacancies: 1 Vacancy

Job Summary

Senior Business Analyst - Financial Crime Prevention

Location: Krakow Poland
Contract Type: Contract

Work on transaction monitoring systems protecting commercial banking operations from fraud and financial crime
Collaborate with risk compliance and technology teams to design data-led controls for detecting shell companies
Translate complex business requirements into functional specifications that technical teams can action
Support testing and validation of fraud detection systems that enhance customer experience whilst mitigating risk
Provide expert guidance to senior management on non-financial risk management and regulatory compliance

Opening Statement

Our client is a leading data-driven organisation within commercial banking specialising in fraud detection and non-financial risk management. Theyre seeking an experienced Senior Business Analyst to join their team in this contract role youll work at the intersection of business and technology translating stakeholder requirements into solutions that protect banking operations whilst improving customer journeys. If you have proven experience as a business analyst in financial services with strong knowledge of commercial banking risks and data analysis this role offers the opportunity to make a tangible impact on financial crime prevention.

Position Overview

This Senior Business Analyst role is central to strengthening how our client detects and prevents fraud within commercial banking. Youll analyse customer journeys to identify fraud risks then design systems that balance effective risk mitigation with positive customer experience. Working across cross-functional teams including risk management and technology youll facilitate communication between business units and technical teams throughout project lifecycles. Your expertise in non-financial risk management will help enhance data-led controls and support the delivery of robust transaction monitoring systems.

Responsibilities

Elicit and document business requirements for transaction monitoring systems through stakeholder collaboration
Analyse customer journeys to identify potential fraud risks and design mitigating solutions
Translate business requirements into detailed functional specifications for technical teams
Facilitate communication between business units and technology teams throughout project delivery
Support testing and validation of fraud detection systems to ensure effectiveness
Enhance and deliver data-led controls for detecting potential shell companies
Provide regular updates to senior management on project progress and risk insights
Act as subject matter expert on non-financial risk management and financial crime prevention

Requirements

Proven experience as a Business Analyst within financial services industry
Strong understanding of commercial banking operations and associated risks particularly mule risk
Proficiency in data analysis tools including SQL Python and Tableau
Knowledge of regulatory requirements and industry best practices in financial crime prevention
Ability to work independently and collaboratively within cross-functional teams
Strong communication skills and experience managing complex stakeholder environments
Ability to resolve conflicts and build consensus across different business areas
Experience in consulting or risk management is advantageous

Benefits

Contract role offering flexibility and focused project delivery
Opportunity to work on high-impact fraud detection and financial crime prevention initiatives
Exposure to advanced data analysis tools and techniques within a data-driven environment
Career development through collaboration with senior management and cross-functional experts
Professional growth in non-financial risk management and regulatory compliance

Youll join a data-driven organisation that values specialised talent and collaboration. Working alongside experienced teams in risk management and technology youll contribute to protecting the integrity of commercial banking operations whilst developing your expertise in financial crime prevention and data-led controls.

How to Apply

If youre looking to advance your career and have the skills and experience to succeed in this role please submit your CV using the form below or email

Required Experience:

Senior IC

Senior Business Analyst - Financial Crime PreventionLocation: Krakow PolandContract Type: ContractWork on transaction monitoring systems protecting commercial banking operations from fraud and financial crimeCollaborate with risk compliance and technology teams to design data-led controls for detect...