Capture/refine requirements for Financial Crime products (KYC/KYB) and Digital Assets
Map target-state processes across business segments, products and services
Design process improvements to reduce manual steps and enable straight-through processing
Collaborate with Product to shape capabilities for new propositions

🎯 Requirements

BA toolkit: elicitation, process mapping, user stories, gaps
Work with cross-functional teams (Product, Engineering, Risk, Compliance, Vendors)
Strong analytical mindset to break down complexity
Excellent written and verbal communication, clear and precise
Desirable: experience in KYC, KYB, AML, Financial Crime or regulatory change

🎁 Benefits

DEI commitment and inclusive culture
Enhanced family leave policies
Partnerships with Code First Girls
Initiatives to raise neurodiversity awareness

Apply on employer's website

This employer gathers applications via their own applicant tracking system.

You will be redirected to an external application form.

Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Business & Management Jobs. Just set your preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.

Activate JobCopilot