Business Analyst Middle [Antifraud, Mexico]

Mexico. Posted 13 months ago

The role

The Business Analyst will join the Risk Monitoring team to develop and enhance real-time monitoring and decisioning. This role involves building risk controls, alerting, and investigation workflows to detect suspicious behavior across Fraud and AML/KYT use-cases.

What you will do

Collecting and formalizing requirements from stakeholders
Prioritizing changes based on risk and impact
Leading delivery from discovery to rollout
Facilitating communication between engineering, data/ML, risk operations, and product
Identifying root causes of monitoring/control gaps
Coordinating cross-functional resolution for gaps
Implementing best practices in risk analytics and reporting
Collaborating with designers and operations to shape investigation and case-management UX

Required qualifications

Basic SQL proficiency
Proven experience in eliciting, documenting, and managing requirements for complex systems
Ability to translate risk needs into clear deliverables for dev/data teams
Understanding of how services are structured (microservices, integrations, event flows)
Strong analytical and systematic thinking
Experience in cross-team collaboration and stakeholder management
Experience with BPMN/UML/DFD (or similar)
B2 or higher English level

Nice to have

Experience in fintech/banking/risk
Experience with BI tools (Superset, Tableau, etc.)
Understanding of APIs and event streaming (Kafka or similar)
Familiarity with concepts such as transaction monitoring, risk scoring (rules/ML), alert triage, case management, and control effectiveness metrics

Benefits

Relocation support to Mexico with assistance for the employee and their family
Flexible work from our office or hybrid
Healthcare Coverage
Education Budget: Language lessons, professional training and certifications
Wellness Budget: Mental health and fitness activity reimbursements
Vacation policy: 20 days of annual leave and paid sick leave

About the company

platacard is a high-tech environment with a team of smart and revolutionary people who challenge the status quo of incumbent finances.