Business Analyst (AFC)

Location: Vilnius, Lithuania; hybrid workplace

Salary: Employees: €4,000–€6,000 gross monthly; contractors: €25–€38 per hour plus VAT.

Company

hirify.global is a software engineering partner building and modernizing backend-heavy, integration-critical systems, automation, and AI solutions for finance, energy, industrial, and other high-stakes sectors.

What you will do

• Analyze business requirements and translate them into functional and technical specifications.
• Support CARS and Transaction Monitoring implementation, configuration, and optimization.
• Design and maintain Transaction Monitoring scenarios, business rules, customer risk scoring models, and investigation workflows.
• Support system migrations, process improvements, and change management initiatives.
• Analyze customer and payment data using SQL and Python; prepare technical documentation, AML typology documentation, analytical reports, and presentations.
• Collaborate with Application Owners, business stakeholders, and technology teams while supporting Agile delivery through Jira, Confluence, Scrum, and Kanban.

Requirements

• Strong expertise in AML, Anti-Financial Crime, financial crime processes, regulations, methodologies, regulatory requirements, and industry guidelines.
• Proven experience in Business Analysis and Transaction Monitoring implementation.
• Experience designing and implementing Transaction Monitoring scenarios, business rules, customer risk scoring models, and investigation workflows.
• Experience with process mining, workflow design, change management, customer and payment data, ETL processes, and statistical analysis.
• Strong SQL skills and proficiency in Python for data extraction and analysis.
• Experience preparing technical specifications and implementation documentation.
• Knowledge of Agile methodologies and tools such as Jira and Confluence.
• Understanding of event-driven architecture, data lakes, data warehouses, and Kafka; familiarity with Kubernetes, AWS, Power BI, and Tableau.
• Strong stakeholder management, communication, and analytical skills; fluent English, written and spoken, required.

Nice to have

• Experience in Financial Crime Risk Management.
• Experience with Bridger XG, Siron Suite, Compliance Lens, or AML Analytics.

Culture & Benefits

• Diverse and technically challenging projects in high-stakes sectors.
• Training budget for professional and personal growth.
• Flexible working hours and a hybrid workplace model.
• Agile/SCRUM working environment.
• Choice of technical equipment.
• Employment or contractor engagement is available; contractor compensation is subject to VAT.