Business Analyst Senior [AML, Colombia]

Develop and adapt AML processes for the Colombian market, including sanctions and PEP screening, transaction monitoring, and case management. Define requirements for AML scenarios across credit, debit, and new banking products. Analyze registration-step conversion and prioritize findings into a backlog while coordinating with internal stakeholders.

4+ years of experience as a Business Analyst in fintech, banking, or a regulated environment. Strong experience documenting requirements and modeling business processes. Familiarity with prioritization frameworks and tools like Jira, Confluence, and Miro.

Relocation support to Colombia with assistance for the employee and their family. Flexible work from the office and healthcare coverage.