Remote System Analyst – AML/KYC & API Integrations

NATEK; United States; Remote; USD 80,000 - 120,000; Full time

Benefits offered by this job

Healthcare package

Multisport Card

My Benefit Cafeteria

Referral program

NATEK club

CSR events

Job summary

NATEK is seeking a system analyst to join a distributed Agile team focusing on customer domain solutions, including identity verification, AML/KYC processes, and integrations with external systems. Work is remote with optional access to offices in Wrocław or Warsaw.

The role involves translating business requirements into detailed specs for developers, designing REST APIs, and documenting with UML/BPMN, supporting deployments, and second-line support. A STEM education is preferred.

Qualifications

• Minimum 2 years of experience in system analysis and translating business requirements into detailed solution specs.
• Ability to design REST APIs and document asynchronous interfaces using AsyncAPI.
• Knowledge of UML, BPMN, and Enterprise Architect for process documentation and diagrams.
• Knowledge of SQL for data queries and modifications across databases.
• Ability to analyse GUI specifications, business logic, and system integrations.
• Strong communication and collaboration with stakeholders and team members.
• STEM background; economics-related degrees, particularly econometrics, accepted.

Responsibilities

• Independently translate defined business requirements into detailed system analysis and specifications for developers or AI agents.
• Collaborate with business stakeholders to clarify requirements, screen details, process variants, and edge cases.
• Prepare user interface (GUI) specifications and refine business logic.
• Design integrations between systems, including REST APIs and interfaces documented using AsyncAPI.
• Document processes and system solutions using UML, BPMN, and Enterprise Architect.
• Deliver analysis tasks covering customer identification, identity verification, screening, AML/PEP risk assessment, and KYC.
• Provide functional support and validation during deployments and resolve production issues as part of second-line support.

Skills

System analysis

REST API design

AsyncAPI

UML

BPMN

Enterprise Architect

SQL

GUI specification

Jira

Camunda

SOAP

Stakeholder collaboration

Education

STEM degree

Econometrics background acceptable

Tools

PostgreSQL

Kafka

RabbitMQ

Jira

Job description

NATEK is seeking a system analyst to join a distributed Agile team focusing on customer domain solutions, including identity verification, AML/KYC processes, and integrations with external systems. Work is remote with optional access to offices in Wrocław or Warsaw.

The role involves translating business requirements into detailed specs for developers, designing REST APIs, and documenting with UML/BPMN, supporting deployments, and second-line support. A STEM education is preferred.