Senior Business Analyst
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Job Description
Senior Business Analyst driving compliance initiatives end-to-end for Mercuryo's financial platform. Collaborating across teams to ensure regulatory requirements are met and systems are optimized.
Responsibilities:
- 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.
Requirements:
- 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.).
Benefits:
- 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.
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