Business Analysis·Confirmed live in the last 24 hours·
Full-timeMexicoNo salary listed
About the Job
Requirements
Basic SQL proficiency for data validation, exploratory analysis, and alert quality checks.
Experience eliciting, documenting, and managing requirements for complex systems, preferably in fintech, banking, or risk.
Ability to translate risk needs into clear deliverables for development and data teams, with understanding of service structures such as microservices, integrations, and event flows.
Ability to reason analytically and systematically about risk, controls, trade-offs, and measurable outcomes.
Experience collaborating across teams and managing stakeholders.
Experience with BPMN, UML, DFD, or similar methods to visualize processes, decision points, and data flows.
B2 or higher English proficiency for effective communication with an international team.
Responsibilities
Collect and formalize stakeholder requirements, prioritize changes based on risk and impact, and lead delivery from discovery through rollout.
Facilitate communication between engineering, data and machine-learning, risk operations (Fraud/AML), and product teams to align on the monitoring roadmap and control design.
Identify root causes of monitoring and control gaps, including false positives, false negatives, operational bottlenecks, and data quality issues, and coordinate cross-functional resolution.
Implement best practices in risk analytics and reporting, including control effectiveness, alert quality, and investigation efficiency, to improve operational performance and risk outcomes.
Collaborate with designers and operations to shape investigation and case-management user experience and improve investigator productivity.
Desired Qualifications
Experience with business intelligence tools such as Superset or Tableau for dashboards, monitoring, and key performance indicator design.
Understanding of APIs and event streaming such as Kafka.
Familiarity with transaction monitoring, risk scoring using rules or machine learning, alert triage, case management, and control effectiveness metrics.
We’re looking for a Business Analyst to join our Risk Monitoring team. The team develops and enhances real-time monitoring and decisioning that protects our clients and the bank by detecting suspicious behavior across Fraud and AML/KYT use-cases. We build risk controls, alerting and investigation workflows, and continuously improve control effectiveness using data, feedback from operations, and product signals.
Challenges that await you
Collecting and formalizing requirements from stakeholders, prioritizing changes based on risk and impact, and leading delivery from discovery to rollout
Facilitating communication between engineering, data/ML, risk operations (Fraud/AML), and product to ensure alignment on monitoring roadmap and control design
Identifying root causes of monitoring/control gaps (false positives/false negatives, operational bottlenecks, data quality issues) and coordinating cross-functional resolution
Implementing best practices in risk analytics and reporting (control effectiveness, alert quality, investigation efficiency) to improve operational performance and risk outcomes
Closely collaborating with designers and operations to shape investigation and case-management UX and improve investigator productivity
Proven experience in eliciting, documenting, and managing requirements for complex systems (preferably in fintech/banking/risk)
Ability to translate risk needs into clear deliverables for dev/data teams, with understanding of how services are structured (microservices, integrations, event flows)
Strong analytical and systematic thinking; ability to reason in terms of risk, controls, trade-offs, and measurable outcomes
Experience in cross-team collaboration and stakeholder management
Experience with BPMN/UML/DFD (or similar) to visualize processes, decision points, and data flows
B2 or higher English level for effective communication with an international team
Your bonus skills
Experience with BI tools (Superset, Tableau, etc.) for dashboards, monitoring, and KPI design
Understanding of APIs and event streaming (Kafka or similar)
Familiarity with concepts such as transaction monitoring, risk scoring (rules/ML), alert triage, case management, and control effectiveness metrics
Our ways of working:
Innovative Spirit: A commitment to creativity and groundbreaking solutions
Honest Feedback: valuing open, transparent communication
Supportive Team:a strong, collaborative community
Celebrating Achievements:recognizing our wins together
High-Tech Environment: a team full of smart and revolutionary people who date to challenge the status quo of incumbent finances
Our benefits:
Relocation support to Mexico with assistance for the employee and their family
Flexible work from our office or hybrid
HealthcareCoverage
Education Budget: Language lessons, professional training and certifications
Wellness Budget:Mental health and fitness activity reimbursements
Vacation policy:20 days of annual leave and paid sick leave