Business Analyst (AFC)

Vivid is a dynamic fintech company that provides innovative solutions to enhance our users’ financial experience. We are on a mission to identify and solve user problems, continuously improve our products, and introduce new features to make financial management more straightforward and more rewarding.

About the team

The team plays a key role for overseeing and managing functions and processes within the Financial Crime Prevention. Our goal is to provide exceptional customer service, resolve complex issues, and ensuring proper execution of compliance policies, prevent exposure to ML/TF and fraud risks while support a smooth customer experience with minimal disturbance. As a Business Analyst on the Anti-Financial Crime team, you will play a pivotal role in the fight against organized crime.

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.

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

Would be a plus

• Applied probability theory and mathematical statistics knowledge - A/B tests, causal inference, etc.
• Bachelor’s or Master’s degree in a technology or data-related field

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.
• This is a middle/senior-level position with a competitive salary and benefits package (depending on location).

If you're looking for an exciting new opportunity to take your engineering skills to the next level and make an impact in the world of finance, then Vivid is the perfect place for you. Come and join our talented team of professionals and help us revolutionize the way people think about their money!