Senior Business Analyst for Gringo & Zapay transforming business needs into data - driven solutions. Engaging with stakeholders and managing BI tools in a hybrid work model.
About the role
- Business Analyst specializing in compliance focusing on regulatory tasks in Paris. Engage with IT and business teams to enhance compliance processes and tools.
Responsibilities
- Gathering and analyzing Compliance business requirements
- Writing business requirement documents and functional specifications
- Work related to regulatory lists (sanctions, asset freezes, PEPs, watchlists, etc.) using the Fircosoft Continuity suite
- Contribution to testing phases (strategy, test cases, execution)
- Interaction with IT, business and compliance teams
- Participation in continuous improvement of Compliance processes and tools
Requirements
- Proven experience: minimum 2–3 years as a Compliance Business Analyst
- Good knowledge of Compliance issues / AML-CFT (anti-money laundering and countering the financing of terrorism)
- Strong knowledge of the Fircosoft Continuity software
- Familiarity with regulatory lists (OFAC, EU, UN, PEPs, sanctions…)
- Strong functional writing skills and ease interacting with diverse stakeholders
- Autonomy, rigor and good interpersonal skills
Benefits
- Healthy work-life balance
- Clear career progression
- Fair compensation
- Commitment to building a people-focused, human-scale company
- Team cohesion and knowledge sharing
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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