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 youCollecting and formalizing requirements from stakeholders, prioritizing changes based on risk and impact, and leading delivery from discovery to rolloutFacilitating communication between engineering, data/ML, risk operations (Fraud/AML), and product to ensure alignment on monitoring roadmap and control designIdentifying root causes of monitoring/control gaps (false positives/false negatives, operational bottlenecks, data quality issues) and coordinating cross-functional resolutionImplementing best practices in risk analytics and reporting (control effectiveness, alert quality, investigation efficiency) to improve operational performance and risk outcomesClosely collaborating with designers and operations to shape investigation and case-management UX and improve investigator productivityWhat makes you a great fitBasic 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 outcomesExperience in cross-team collaboration and stakeholder managementExperience with BPMN/UML/DFD (or similar) to visualize processes, decision points, and data flowsB2 or higher English level for effective communication with an international teamYour bonus skillsExperience with BI tools (Superset, Tableau, etc.) for dashboards, monitoring, and KPI designUnderstanding 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 metricsOur ways of working:Innovative Spirit:A commitment to creativity and groundbreaking solutionsHonest Feedback:valuing open, transparent communicationSupportive Team:a strong, collaborative communityCelebrating Achievements:recognizing our wins togetherHigh-Tech Environment:a team full of smart and revolutionary people who date to challenge the status quo of incumbent financesOur benefits:Relocation supportto Mexico with assistance for the employee and their familyFlexible workfrom our office or hybridHealthcareCoverageEducation Budget:Language lessons, professional training and certificationsWellness Budget:Mental health and fitness activity reimbursementsVacation policy:20 days of annual leave and paid sick leave

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