The person in this role will act as a key link between the Compliance team, analytics, product, and engineering, taking ownership of compliance-related initiatives end-to-end across the product ecosystem.

Your Role:

Own and drive compliance-related initiatives end-to-end: from interpreting regulatory requirements to detailed specifications and delivery, ensuring clear outcomes.
Coordinate stakeholders (Compliance, analytics, engineering), translate requests into clear and structured requirements, and manage dependencies across teams.
Work on system and process improvements driven by compliance needs, including new system implementations and enhancements.
Analyze and validate data across systems: identify root causes of data issues, ensure data consistency, and support fixes with engineering.
Collect and formalize requirements for features and system improvements within compliance projects, ensuring they are clear, unambiguous, and ready for development.

What We're Looking For:

Ability to work independently with full ownership and a delivery-oriented mindset.
Experience driving projects or complex tasks end-to-end.
Strong stakeholder management skills, including working without direct authority and driving alignment across teams.
Strong analytical and problem-solving skills, especially in ambiguous environments.
Hands-on experience working with data and understanding data flows across systems.
Experience in business / systems / product analytics.
Ability to read API documentation (REST / JSON) and translate it into clear requirements.
Strong English communication skills.

Nice to have:

Experience in compliance / AML / risk or related projects
Experience with SumSub or other KYC/KYB systems
Experience working with compliance-related data (customer data, verification data, transaction monitoring, etc.)

What We Offer:

Competitive market rate salary and performance-based incentives.
22 days annual leave with an additional 6 company days, plus bank holidays.
Comprehensive health insurance plans.
Extensive Benefits program.
Flexible work schedule and remote work options.
Professional development and training opportunities.
Opportunity to shape the initiatives you’re working on.
Diverse and friendly team.
We are open-minded to new ideas.

Senior Business Analyst

EMEA

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