Baltic Amadeus is a technology partner helping organisations build and scale their IT solutions. With a team of 250+ IT professionals, we turn complexity into systems that actually work.
Our expertise spans the full IT lifecycle, from IT consulting and custom software development to mobile app development, mobile banking, cyber security, including penetration testing, and web portal development. We create internal systems and customer-facing platforms, including mobile applications, self-service, eCommerce, and banking solutions.
Our team has proven experience in industries where reliability and compliance are critical, such as banking and finance, public sector, telecommunications, logistics, and insurance.
With 38+ years in the industry, we partner with clients across the globe, including Fortune 500 and Forbes Global 2000 companies, helping them achieve measurable business results.
Project/Client: Banking
Location: Baltic States
Start Date: ASAP
Duration: Until 2027-12-31
Seniority: Senior
Language: English
Role Overview:
We are looking for a Senior Business Analyst to support AML/KYC/CARS and Transaction Monitoring initiatives within a banking environment. The role focuses on new CARS implementation activities, Transaction Monitoring requirements and implementation, Salesforce migration initiatives, and Anti-Financial Crime configuration support. The consultant will work closely with business and technology stakeholders to analyze requirements and optimize AFC capabilities, requiring strong expertise in AML/AFC domains and regulatory requirements.
Key Responsibilities:
- Support new CARS implementation and Transaction Monitoring design and maintenance
- Design and implement business rules, customer risk scoring models, and investigation workflows
- Lead Salesforce migration initiatives and AFC configuration activities
- Collaborate with business and technology stakeholders to define AFC solutions
- Produce technical documentation, specifications, and analytical reports
- Perform data analysis using SQL, Python, and statistical methods
- Create visualizations using Power BI or Tableau
- Support customer and payment data ETL processes
- Work within Agile environments using Jira and Confluence
Must-Have Requirements:
- Strong expertise in AML/AFC domains, processes, and regulatory requirements
- Proven experience designing and implementing Transaction Monitoring scenarios and business rules
- Customer risk scoring model and investigation workflow design expertise
- Business analysis, process mining, and change management experience
- Strong SQL and Python skills for data extraction and analysis
- Statistical analysis capabilities and experience preparing analytical reports
- Technical documentation and specification writing experience
- Working knowledge of Agile environments (Scrum, Kanban, SAFe)
- Understanding of event-driven architecture and data warehouse concepts
- Familiarity with Kafka, Power BI/Tableau, and AWS
- Experience with Jira, Confluence, and Salesforce
- Strong stakeholder management and cross-functional collaboration skills
- Fluent English (spoken and written)
Nice to Have:
- Experience within Financial Crime Risk Management
- Experience with Bridger XG, Siron Suite, Compliance Lens, or AML Analytics
Hourly rate: up to 70 EUR (Gross). If you have different expectations, please let us know - we are open to discussing compensation based on your skills and experience.