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 What makes you a great fit

Basic SQL proficiency (data validation, exploratory analysis, alert quality checks)

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

Versátil work from our office or hybrid

Healthcare Coverage

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

📌 Business Analyst Middle [Antifraud, Mexico] (México)
🏢 Plata Card
📍 México