Middle Business Process Analyst coordinating internal department processes and designing new processes for EveryMatrix, an iGaming software provider in Lviv or Kyiv.
About the role
- Business Analyst Compliance focusing on regulatory compliance for a large banking group. Collaborating across teams to ensure compliance with banking standards.
Responsibilities
- Gather, analyze and challenge the needs of the Compliance teams
- Write business requirements, functional specifications and associated deliverables
- Contribute to the design or evolution of Compliance processes (KYC, AML/CFT, screening, monitoring…)
- Contribute to functional testing: test scenarios, execution, defect tracking
- Work closely with Business and IT teams (international context; English required)
- Participate in project governance and provide clear, structured reporting
Requirements
- Knowledge of Compliance / banking compliance issues (AML/CFT, KYC, ALM or similar)
- At least significant experience on the Compliance side (3 years' experience in Business Analysis)
- Proven ability to produce clear, operational and business-oriented documentation
- Understanding of banking environments and processes
- Professional working proficiency in English required (international context)
Benefits
- Healthy work–life balance
- Clear career progression
- Fair/competitive compensation
- Professional development and support
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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