Business Analyst – AML, Regulatory

This is a fully remote position, open to applicants in Romania.

📋 Description

• Collect and assess software requirements, proposing optimal solutions.

• Filter, acquire, and process business requirements while aiding in project initiation stages.

• Organize business requirement variations for efficiency and optimal utilization of existing systems.

• Relate business needs and offer consultancy on the best solutions.

• Document final functional and non-functional requirements in accordance with internal standards and procedures.

• Cultivate collaborative relationships with internal clients and identify opportunities to enhance client satisfaction.

• Communicate with internal stakeholders to determine needs and evaluate technical alternatives.

• Assess application-environment change capabilities and analyze impacts on applications, infrastructure, and operations.

• Convert business requirements into functional designs, including data models, workflows, and business processes.

• Design and confirm solutions with external providers, the application architect, and the team.

• Create requests for proposals for external providers, and monitor contracts, costs, deliverables, and timelines.

• Engage in effort estimations.

• Assist IT roles with necessary information during implementation phases.

• Ensure workflows and internal IT procedures are followed and comply with both external and internal regulations and procedures.

• Offer functional expertise and guidance regarding test coverage and results.

⛳️ Requirements

• At least 2 years of experience in a similar role.

• Proficiency in design and project management tools: MS Visio, MS Project.

• Familiarity with modeling languages: UML/BPMN.

• Experience in process mapping and use-case driven design methodologies.

• SQL database experience is advantageous.

• Experience in the insurance sector is a plus.

• University degree, preferably in computer science or related technical fields.

• Strong sense of duty and responsibility.

• Ability to work effectively in large project teams as well as independently, while maintaining positive working relationships with colleagues, clients, and other stakeholders.

• Excellent oral and written communication skills.

• Strong customer orientation.

• Capacity for abstract thinking.

• Focus on process improvement and optimization.

• Flexible, self-motivated, and independent.

• Strong technical and analytical skills.

• Negotiation skills.

• Problem-solving mindset.

• Ability to prioritize tasks effectively.

• Proficient in English, both spoken and written.

🏝️ Benefits

• Hybrid – 80% remote/month.