Business Analyst (Fintech)

TL;DR

Business Analyst (Fintech): Supporting Anti-Financial Crime system development initiatives within the banking industry with an accent on translating business needs into structured requirements. Focus on migration-related projects in AML, KYC, Sanctions, and Fraud domains within an Agile environment.

Location: Must be based in Latvia, Lithuania, or Estonia

Company

hirify.global is a recruitment and career development partner connecting job seekers with fulfilling opportunities in the professional market.

What you will do

• Gather, document, and validate business requirements for Anti-Financial Crime system initiatives.
• Translate complex business needs into clear, structured specifications for IT and delivery teams.
• Manage and align stakeholders across Compliance, Product, IT, and business units.
• Support delivery within an Agile framework, including planning and refinement activities.
• Assist with migration-related projects in AML, KYC, Sanctions, or Fraud domains.
• Clarify and validate requirements throughout the entire delivery lifecycle.

Requirements

• Must be based in Latvia, Lithuania, or Estonia
• Proven experience as a Business Analyst in IT or delivery environments.
• Strong stakeholder management skills across Product, Compliance, IT, and business users.
• Experience working in Agile environments.
• Solid experience with requirement documentation, clarification, and validation.
• English: B2 (Upper-Intermediate) proficiency required

Nice to have

• Experience in AML, KYC, Sanctions, or Fraud domains.
• Exposure to Anti-Financial Crime systems or regulatory environments.
• Experience supporting testing activities.