Senior Business Analyst

The person in this role will act as a key link between the Compliance team, analytics, product, and engineering, taking ownership of compliance-related initiatives end-to-end across the product ecosystem.

Your Role:

• Own and drive compliance-related initiatives end-to-end: from interpreting regulatory requirements to detailed specifications and delivery, ensuring clear outcomes.

• Coordinate stakeholders (Compliance, analytics, engineering), translate requests into clear and structured requirements, and manage dependencies across teams.

• Work on system and process improvements driven by compliance needs, including new system implementations and enhancements.

• Analyze and validate data across systems: identify root causes of data issues, ensure data consistency, and support fixes with engineering.

• Collect and formalize requirements for features and system improvements within compliance projects, ensuring they are clear, unambiguous, and ready for development.

What We're Looking For:

• Ability to work independently with full ownership and a delivery-oriented mindset.

• Experience driving projects or complex tasks end-to-end.

• Strong stakeholder management skills, including working without direct authority and driving alignment across teams.

• Strong analytical and problem-solving skills, especially in ambiguous environments.

• Hands-on experience working with data and understanding data flows across systems.

• Experience in business / systems / product analytics.

• Ability to read API documentation (REST / JSON) and translate it into clear requirements.

• Strong English communication skills.

Nice to have: 

• Experience in compliance / AML / risk or related projects

• Experience with SumSub or other KYC/KYB systems

• Experience working with compliance-related data (customer data, verification data, transaction monitoring, etc.)

What We Offer:

• Competitive market rate salary and performance-based incentives.

• 22 days annual leave with an additional 6 company days, plus bank holidays.

• Comprehensive health insurance plans.

• Extensive Benefits program.

• Flexible work schedule and remote work options.

• Professional development and training opportunities.

• Opportunity to shape the initiatives you’re working on.

• Diverse and friendly team.

• We are open-minded to new ideas.