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Senior Banking Professional

1 tydzień temu


Warszawa, Mazovia, Polska Rutkowski Pełny etat
Job Overview

We are looking for an experienced Senior Business Analyst to join our team and help us continue to build and refine our financial crimes compliance program.

As a Senior Business Analyst, you will be responsible for supporting the development of our banking payments risk platform that enables data integration, risk detection, customer screening, analyst workflows, and business reporting.

Key Requirements:
  • Bachelor's or master's degree.
  • 8-10 years of business analyst experience within commercial banking payments processing units.
  • Expert-level knowledge of bank payment processing operations and technologies, such as SWIFT, mobile payments, peer-to-peer transfers, and online payment platforms.