Senior Business Analyst — Risk & AML Technology

Worldline; Warszawa; On-site; PLN 180,000 - 260,000; Full time

Benefits offered by this job

Private medical & life insurance

MyBenefit Platform

Holiday allowance

Public transportation allowance

Meal allowance

Semi-annual bonus

Glasses/lenses reimbursement

Job summary

Worldline in Poland is seeking a Senior Business Analyst to join the Risk Technology – Transaction Monitoring Team. You will lead strategic initiatives, collaborate with leadership, product, and engineering to deliver value for clients and scale delivery capabilities.

You will collect requirements from stakeholders, create documentation, analyze processes, propose improvements, and ensure solutions meet performance objectives.

Qualifications

• Bachelor's degree in business administration, project management, or a related field
• 5+ years of business analyst experience in a payment / financial services environment
• Experience with AML Transaction Monitoring / Fraud detection
• Demonstrated success in managing complex, multi-disciplinary projects from concept to delivery
• Excellent in writing requirements specifications and user stories
• Excellent communication, presentation, and stakeholder management skills
• Strong analytical and problem-solving skills, with the ability to think strategically and tactically
• Ability to work independently and collaborate with cross-functional teams in a fast-paced, dynamic environment

Responsibilities

• Collect requirements from key stakeholders and identify business needs
• Create and maintain documentation, such as requirements specifications and user stories.
• Analyze existing business processes to identify inefficiencies and areas for optimization.
• Develop and propose process improvements or workflow changes to enhance productivity and efficiency.
• Act as a liaison between technical teams, management, and end-users.
• Create and present clear, concise reports to stakeholders at various levels of the organization.
• Collaborate with technical teams to develop business solutions that align with requirements.
• Test and validate proposed solutions to ensure they meet defined performance objectives and user needs.

Skills

AML Transaction Monitoring

Stakeholder management

Requirements gathering

Documentation

Process analysis

Communication

Education

Bachelor's degree in business administration or related field

Tools

JIRA

Confluence

SharePoint

Oracle SQL

Job description

Worldline in Poland is seeking a Senior Business Analyst to join the Risk Technology – Transaction Monitoring Team. You will lead strategic initiatives, collaborate with leadership, product, and engineering to deliver value for clients and scale delivery capabilities.

You will collect requirements from stakeholders, create documentation, analyze processes, propose improvements, and ensure solutions meet performance objectives.