Technical Analyst-AML

Fineksus; Fatih; On-site; TRY 390,600 - 613,800; Full time

Benefits offered by this job

Healthcare Coverage

Transportation Allowance

Birthday Leave

Technical Training

Gift Cards

Job summary

Fineksus is seeking a BA for AML-focused projects to analyze business requirements, document functional and technical specs, and coordinate across business units, clients, compliance, and technical teams. The role involves REST/SOAP/MQ integrations and AML modules such as monitoring, sanctions screening, and reporting.

The position is hybrid, requiring 2 days in the office per week and reporting to the Senior Manager of Test & Analysis.

Qualifications

• At least 2 years of business analysis experience, preferably in AML, compliance, banking, or financial systems projects.
• Strong analytical thinking and documentation skills.
• Familiarity with UML, BPMN, use case, and sequence diagrams.
• Understanding of testing and UAT processes.
• Ability to use AI-based tools for requirement analysis, documentation, and test scenario generation.
• Strong communication and teamwork skills.
• Proficiency in written and spoken English.
• Knowledge of AML and compliance processes (e.g., Transaction Monitoring, Sanctions Screening, KYC) is preferred.

Responsibilities

• Conduct AML-based business analysis and prepare functional/technical requirement documents.
• Coordinate between business units, clients, compliance teams, and technical teams (development, testing).
• Prepare analysis and documentation for integration scenarios (REST, SOAP, MQ, file, DB, etc.).
• Work on AML modules such as transaction monitoring, sanctions screening, case management, and regulatory reporting.
• Develop improvement suggestions for existing AML systems and operational processes.
• Support creation of test scenarios and UAT processes; provide guidance to junior analysts.

Job description

With offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating, and upgrading services for SWIFT products and solutions. Since 2018, Fineksus has also been compliant with the Shared Infrastructure Programme required by SWIFT. In 2025, we joined the cleversoft group—a leading German software company—strengthening our presence in the global Fintech and RegTech space. We leverage machine learning and develop new financial crime detection techniques to ensure more efficient and effective AML compliance.

Fineksus is the smart choice for financial institutions aiming to adapt to the ever-increasing demands of compliance in the financial industry.

We are looking for a new teammate to join our Test&Analysis Team on AML (Anti-Money Laundering) domain. This hybrid role requires working 2 days per week in the office and reports to the Senior Manager of Test & Analysis.

How will be your day like?

• Conduct business analysis activities for AML-based projects
• Analyze business requirements and prepare functional and technical requirement documents
• Coordinate between business units, clients, compliance teams, and technical teams (development, testing)
• Prepare analysis and documentation for integration scenarios (REST, SOAP, MQ, file, DB, etc.)
• Work on AML modules such as transaction monitoring, sanctions screening, customer risk scoring, case management, and regulatory reporting
• Develop improvement suggestions for existing AML systems and operational processes
• Utilize AI-powered tools effectively in analysis processes to enhance efficiency and quality
• Support creation of test scenarios and actively support UAT processes
• Provide guidance to junior analysts when necessary

Required Skills and Qualifications

• At least 2 years of business analysis experience (preferably in AML, compliance, banking, or financial systems projects)
• Strong analytical thinking and documentation skills
• Familiarity with analysis techniques such as UML, BPMN, use case, sequence diagrams
• Understanding of testing and UAT processes
• Ability to use AI-based tools effectively for requirement analysis, documentation, and test scenario generation
• Strong communication and teamwork skills
• Proficiency in written and spoken English
• Knowledge of AML and compliance processes (Transaction Monitoring, Sanctions Screening, KYC, Customer Risk Assessment, etc.) is preffered
• Familiarity with international AML regulations and standards would be beneficial
• Experience in fintech or banking projects is an advantage
• Experience with Web Service API integrations and database technologies (SQL, Oracle, PostgreSQL) is a plus
• Experience with AML solutions such as alert management, case management, screening, and reporting systems would be beneficial
• Experience working with tools such as Jira, Confluence, and Azure DevOps is an advantage

Supporting Skills

• Analytical Thinking: Analyzes complex problems and produces clear, structured solutions
• Comprehensive Approach: Evaluates system-wide impacts of changes across processes and integrations
• Communication: Communicates technical and business topics clearly to diverse stakeholders
• Agility: Adapts quickly to changing requirements and priorities
• Persuasion: Effectively influences stakeholders by clearly presenting analysis and solution options
• Proactivity: Anticipates risks early and takes initiative to address them
• Teamwork: Collaborates effectively with cross-functional teams

What’s in it for you?

• Subsidized Meals: Enjoy subsidized meals to fuel your workday.
• Transportation Fee: We've got you covered, whether it's your daily commute or business travel.
• Healthcare Coverage: Your health matters. We provide comprehensive private health insurance plans.
• Communication Allowance: Stay connected with a dedicated mobile line.
• Recognition Rewards: Performance-based bonuses to acknowledge your contributions.
• Gift Card (Corporate): Each year, we provide gift cards to our employees, allowing them to purchase their needs.
• Birthday Leave Flexibility: We celebrate you! Enjoy flexible time off around your birthday to make the most of your special day.
• Technical Training: Stay ahead with access to technical training programs designed to enhance your skills and knowledge.
• Special Occasion Gifts: Thoughtful surprises await you on special days—because we care about the moments that matter.
• Social Events: From happy hours and company picnics to year-end parties and special gatherings—we love creating memorable moments together. These events are our way of staying connected, having fun, and celebrating team spirit.