Senior IT Analyst (KYC / AML)
⚲ Warszawa
18 480 - 21 840 PLN netto (B2B)
Wymagania
- KYC
- AML
- SQL
- API
Opis stanowiska
Twój zakres obowiązków
• Gather, analyse and document business, regulatory and system requirements.
• Translate business needs into functional and technical requirements for development teams.
• Create and refine user stories and acceptance criteria.
• Analyse business processes and data flows to support solution design.
• Assess the impact of changes and manage dependencies across systems and teams.
• Collaborate closely with Business, Architecture, Development, QA and Operations teams throughout the delivery lifecycle.
• Support solution delivery in an Agile environment.
• Perform root cause analysis and contribute to continuous process improvement.
Nasze wymagania
• Proven experience as an IT Analyst, Business Analyst or System Analyst.
• Hands-on experience with requirements engineering and business/system analysis.
• Experience in business process modelling.
• Strong knowledge of user story creation and acceptance criteria definition.
• Experience with data analysis and data mapping.
• Understanding of system integrations and API concepts.
• Knowledge of SQL is considered an advantage.
• Understanding of microservices architecture and enterprise-level IT solutions.
• Experience working in Agile delivery environments.
• Practical knowledge of KYC, AML, Customer Due Diligence (CDD), onboarding or related regulatory processes.
• Previous experience in the banking or financial services sector.
• English proficiency at C1 level or higher (both written and spoken)
To oferujemy
• The opportunity to work on a long-term project within the international financial sector.
• Collaboration with experienced, cross-functional teams in a dynamic environment.
• Exposure to large-scale regulatory and digital transformation initiatives.
• Hybrid working model based in Warsaw (3 days per week in the office, increasing to 3 days in the future).
• B2B cooperation and a stable, long-term engagement.
• Gather, analyse and document business, regulatory and system requirements.
• Translate business needs into functional and technical requirements for development teams.
• Create and refine user stories and acceptance criteria.
• Analyse business processes and data flows to support solution design.
• Assess the impact of changes and manage dependencies across systems and teams.
• Collaborate closely with Business, Architecture, Development, QA and Operations teams throughout the delivery lifecycle.
• Support solution delivery in an Agile environment.
• Perform root cause analysis and contribute to continuous process improvement.
Nasze wymagania
• Proven experience as an IT Analyst, Business Analyst or System Analyst.
• Hands-on experience with requirements engineering and business/system analysis.
• Experience in business process modelling.
• Strong knowledge of user story creation and acceptance criteria definition.
• Experience with data analysis and data mapping.
• Understanding of system integrations and API concepts.
• Knowledge of SQL is considered an advantage.
• Understanding of microservices architecture and enterprise-level IT solutions.
• Experience working in Agile delivery environments.
• Practical knowledge of KYC, AML, Customer Due Diligence (CDD), onboarding or related regulatory processes.
• Previous experience in the banking or financial services sector.
• English proficiency at C1 level or higher (both written and spoken)
To oferujemy
• The opportunity to work on a long-term project within the international financial sector.
• Collaboration with experienced, cross-functional teams in a dynamic environment.
• Exposure to large-scale regulatory and digital transformation initiatives.
• Hybrid working model based in Warsaw (3 days per week in the office, increasing to 3 days in the future).
• B2B cooperation and a stable, long-term engagement.
🔍 Dekoder Ogłoszenia
🔴
Collaborate closely with Business, Architecture, Development, QA and Operations teams throughout the delivery lifecycle.
Oznacza to, że będziesz musiał dużo komunikować się z różnymi zespołami, co może być czasochłonne i wymagać umiejętności zarządzania oczekiwaniami.
🔴
Support solution delivery in an Agile environment.
Może oznaczać pracę w środowisku z częstymi zmianami priorytetów i krótkimi cyklami rozwojowymi, co wymaga elastyczności.
🔴
Perform root cause analysis and contribute to continuous process improvement.
Oczekuje się, że będziesz aktywnie szukać przyczyn problemów i proponować ulepszenia, co może oznaczać dodatkowe obowiązki poza analizą.
🔴
Understanding of microservices architecture and enterprise-level IT solutions.
Wymaga to nie tylko teoretycznej wiedzy, ale potencjalnie także umiejętności pracy z bardzo złożonymi i rozbudowanymi systemami.
🟢
English proficiency at C1 level or higher (both written and spoken)
Wymagana jest bardzo wysoka biegłość językowa, co może oznaczać konieczność prowadzenia spotkań i prezentacji w języku angielskim.