We are looking for a Senior Business Analyst to join the AML team in Colombia. Our AML system is live and covers what the bank needed to launch, and the next stage is to take it further: adapt it to credit, debit, and upcoming product scenarios, and build AML mechanics that reflect how the Colombian market actually works.In this role, you will dive deep into the existing system, design processes yourself, define requirements, and coordinate changes across a large group of stakeholders. You will work at the intersection of Compliance, Origination, credit and debit products, engineering, analytics, and operations, with direct impact on how AML works across the bank’s products.Challenges that await you:Developing and adapting AML processes for the Colombian market: sanctions and PEP screening, transaction monitoring, case management, and suspicious activity reportingDefining requirements for AML scenarios across credit, debit, and new banking productsGetting deep into the existing AML system and designing new processes end to endWriting business requirements, user stories, and acceptance criteria, and supporting implementation through development, UAT, and releaseOwning the health metrics of AML processes: registration conversion, the volume of customer contacts, case processing time, and the timeliness of regulatory reportingAnalyzing registration-step conversion and the reasons behind customer contacts, and turning the findings into a prioritized backlogWorking closely with Compliance Officers, Origination,



and product teams to align AML requirements with product goals and customer experienceCoordinating a large number of internal stakeholders and communicating status and risks to managementPrioritizing initiatives and managing the backlog for the AML areaWhat makes you a great fit:4+ years of experience as a Business Analyst in fintech, banking, or another regulated environmentA track record of owning a large area or a significant part of a product end to end — as a senior analyst or the only analyst driving a directionAbility to get into the technical side independently and understand how systems and processes are builtExperience documenting requirements (BRDs, user stories, use cases) and modelling business processes (BPMN 2.0, UML)Strong cross-functional experience: working with many stakeholders and communicating directly with management, including above your immediate levelFamiliarity with prioritization frameworks (RICE, WSJF, MoSCoW) and backlog managementExperience with Jira, Confluence, and Miro; basic SQL or spreadsheet skills for data validationB2 or higher English level for effective communication with an international teamYour bonus skills:Experience in AML, anti-fraud, or financial crime preventionExperience launching or localizing a compliance framework in a new jurisdictionOur ways of working:Innovative Spirit: A commitment to creativity and groundbreaking solutionsHonest Feedback: valuing open, transparent communicationSupportive Team: a strong, collaborative communityCelebrating Achievements: recognizing our wins togetherHigh-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent financesOur benefits:Relocation support to Colombia with assistance for the employee and their familyFlexible work from our officeHealthcare CoverageEducation Budget: Language lessons, professional training and certificationsWellness Budget: Mental health and fitness activity reimbursementsVacation policy: 20 days of annual leave and paid sick leave#J-18808-Ljbffr

📌 Business Analyst Senior Aml, Colombia
🏢 Plata Card
📍 Colombia