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Your Role:
- Gather, analyze, and document business and compliance requirements from stakeholders and regulatory sources.
- Translate complex compliance requirements into clear user stories, acceptance criteria, and functional specifications.
- Define and refine compliance screening processes, including sanctions checks, PEP screening, and adverse media monitoring.
What You Bring:
- Bachelor’s degree or diploma in Information Systems, Business, Technology, or a related discipline.
- Previous experience as a Business Analyst, ideally within fintech, financial services, compliance, or regulated environments.
- Knowledge or exposure to AML/CFT, KYC/KYB processes, sanctions screening, or related compliance frameworks.
Why Join:
- Opportunity to contribute to impactful compliance solutions within a technology-driven financial environment.
- Collaborative Agile culture with exposure to cross-functional teams.
- Supportive environment focused on learning, growth, and continuous improvement.
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