Business Analyst

Summary

Join our dynamic fintech company as a Business Analyst on the Anti-Financial Crime team, where you will play a pivotal role in the fight against organized crime. We are looking for someone with at least 3 years of relevant banking experience and proficiency in SQL and Excel/Sheets.

Requirements

• At least 3 years of relevant banking experience in the area of anti-financial crime
• Minimum of 2 years of work experience in a business/systems/risk analyst role
• Proficiency with SQL and Excel/Sheets for data-driven decision-making and results visualization (we use Tableau)
• Upper intermediate level of English

Responsibilities

• Gathering, specifying, and coordinating requirements
• Analyzing and evaluating implementation options
• Hypothesis management: collect, generate, filter, describe, prioritize, validate, launch, and test the most effective ideas to maintain low fraud and disturb rates
• Manage cross-team tasks, working closely with stakeholders, analysts, developers, investigators, and other teams
• Manage expectations of stakeholders
• Assist with incident/escalation investigations

Preferred Qualifications

Applied probability theory and mathematical statistics knowledge - A/B tests, causal inference, etc

Benefits

• We have a hybrid model in one of our offices, Limassol or Almaty, or fully remote outside office locations
• We support relocation (visa, package) when needed