Remote Senior Banking & AFC Analyst (AML/KYC)

RemoDevs; Województwo mazowieckie; Remote; PLN 240,000 - 360,000; Full time

Job summary

RemoDevs seeks a Senior Business Analyst with 7+ years of hands-on banking AFC experience to join the AFC System Management Unit. You will support AML/KYC/CARS/EDD/Tax Value Stream, focusing on CARS implementation, Transaction Monitoring, Salesforce migration, and configuration support for Application Owners.

You will translate business needs into solutions, improve financial crime processes, and assist in deploying AFC capabilities with cross-functional stakeholders in an Agile setting.

Qualifications

• 7+ years as a Business Analyst in banking with AFC experience.
• Hands-on delivery in AML/AFC and Transaction Monitoring design.
• Proficient in SQL and Python for data extraction and analysis.
• Experience with ETL, data warehouses/lakes.
• Strong stakeholder management and Agile delivery.
• Fluent English, excellent communication.

Responsibilities

• Gather, analyze, and document business and technical requirements for AFC systems and processes.
• Support new CARS implementation and Salesforce migration initiatives.
• Design, implement, and maintain Transaction Monitoring scenarios and business rules.
• Support Application Owners with CARS and Transaction Monitoring configuration.
• Develop and improve customer risk scoring models and investigation workflows.
• Analyze customer and payment data, including ETL processes, using SQL and Python.
• Apply process mining and data analysis to identify opportunities for process improvement.
• Produce technical specifications, typology docs, implementation docs, reports, and presentations.
• Support change management and collaborate across teams in Agile delivery environments.

Skills

Banking AML/AFC

Transaction Monitoring

SQL

Python

Data analysis

ETL

Data warehouses/lakes

Jira

Confluence

Power BI/Tableau

AWS

Kafka

Kubernetes

Stakeholder mgmt

Agile SAFe Scrum Kanban

Tools

Jira

Confluence

Power BI

Tableau

AWS

Kafka

Kubernetes

Job description

RemoDevs seeks a Senior Business Analyst with 7+ years of hands-on banking AFC experience to join the AFC System Management Unit. You will support AML/KYC/CARS/EDD/Tax Value Stream, focusing on CARS implementation, Transaction Monitoring, Salesforce migration, and configuration support for Application Owners.

You will translate business needs into solutions, improve financial crime processes, and assist in deploying AFC capabilities with cross-functional stakeholders in an Agile setting.