Business Analyst Middle [AML System]
External
Platacard · WorldwidePrepare for this interview
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The AML & Compliance team at Plata ensures regulatory compliance and manages financial crime risks across all products. We are looking for a Business Analyst to contribute to the development of our internal AML system . In this role, you will work on designing and improving core AML infrastructure - including transaction monitoring, rule management, and system logic - ensuring alignment with regulatory requirements and business needs. Challenges that await you: Gathering and documenting business and regulatory requirements (BRDs, user stories, use cases) for AML systems Designing transaction monitoring logic, rules, and alerting workflows Defining data requirements, data mappings, and system integrations for AML processes Translating AML requirements into technical specifications for engineering teams Managing discovery and supporting backlog prioritization and roadmap planning Supporting development lifecycle: clarifications, UAT, and releases Ensuring data quality and consistency across AML processes and systems Collaborating with Legal, Risk, Product, Data/Engineering, and Operations to ensure compliance and audit readiness What makes you a great fit: 3+ years of experience in business analysis or product management within fintech or banking Strong background in AML & Compliance: KYC/CDD, sanctions & PEP screening, transaction monitoring, SAR, RBA Proven ability to gather and document requirements (BRDs, user stories, use cases) Experience designing business processes (BPMN 2.0, UML) Experience working with data and system integrations Strong analytical mindset and attention to detail Experience with Jira, Confluence, Miro; basic SQL or spreadsheets B2 or higher English level for effective communication with an international team Our ways of working: Innovative Spirit: A commitment to creativity and groundbreaking solutions Honest Feedback: valuing open, transparent communication Supportive Team: a strong, collaborative community Celebrating Achievements: recognizing our wins together High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
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