Business Analyst Senior [AML, Colombia]

The role

A Senior Business Analyst will adapt the existing AML system for credit, debit, and new product scenarios in the Colombian market. You will design processes, define requirements, and coordinate changes across Compliance, Origination, engineering, analytics, and operations.

What you will do

• Developing and adapting AML processes for the Colombian market
• Defining requirements for AML scenarios across credit, debit, and new banking products
• Designing new processes end to end within the existing AML system
• Writing business requirements, user stories, and acceptance criteria
• Supporting implementation through development, UAT, and release
• Owning the health metrics of AML processes
• Analyzing registration-step conversion and customer contact reasons
• Working with Compliance Officers, Origination, and product teams
• Coordinating internal stakeholders and communicating status and risks to management
• Prioritizing initiatives and managing the backlog for the AML area

Required qualifications

• 4+ years of experience as a Business Analyst in fintech, banking, or another regulated environment
• Track record of owning a large area or a significant part of a product end to end
• Ability to get into the technical side independently
• Experience documenting requirements (BRDs, user stories, use cases)
• Experience modelling business processes (BPMN 2.0, UML)
• Strong cross-functional experience working with many stakeholders and management
• Familiarity with prioritization frameworks (RICE, WSJF, MoSCoW) and backlog management
• Experience with Jira, Confluence, and Miro
• Basic SQL or spreadsheet skills for data validation
• B2 or higher English level

Nice to have

• Experience in AML, anti-fraud, or financial crime prevention
• Experience launching or localizing a compliance framework in a new jurisdiction

Benefits

• Relocation support to Colombia with assistance for the employee and their family
• Flexible work from our office
• Healthcare Coverage
• Education Budget: Language lessons, professional training and certifications
• Wellness Budget: Mental health and fitness activity reimbursements
• Vacation Policy: Annual leave and paid sick leave as per applicable policies

About the company

platacard is a high-tech environment with a team of smart and revolutionary people.