We are looking for a Business Analyst whose core mission is to automate the processes our Compliance, Legal, and Internal Control teams currently run by hand. These teams keep the bank operating within the regulatory landscape, and as the business scales, a large part of their daily work - checks, reviews, reports, document flows - still relies on manual effort and spreadsheets. Your job is to change that.
In this role, you will study how these teams actually work today: map their processes end to end, spot repetitive manual steps and bottlenecks, and turn them into clear, structured requirements for automation. You will act as a bridge between Compliance, Legal, Internal Control, Product, Operations, and Engineering, and ensure smooth delivery across teams.
Challenges that await you:
Gathering business requirements from Compliance, Legal, Risk, and Operations, and translating them into clear specifications
Decomposing regulatory and legislative requirements into actionable changes across products and processes
Researching and evaluating third-party solutions (vendors, data providers,



platforms), preparing recommendations together with stakeholders
Mapping stakeholders for each initiative and clarifying ownership and responsibilities
Identifying and documenting dependencies between teams, systems, and processes
Producing documentation (BRDs, user stories, acceptance criteria, process diagrams)
Coordinating with cross-functional teams (Product, Engineering, Risk, Legal, Operations, Data) to align on scope and timelines
Supporting the development lifecycle: clarifications during implementation, UAT, and releases
Participating in discovery, backlog grooming, and sprint planning
Documenting as-is and to-be processes to ensure shared understanding across teams
What makes you a great fit:
3+ years of experience as a Business Analyst, ideally in fintech, banking, or another regulated industry
Proven ability to gather and document business requirements (BRDs, user stories,

📌 Business Analyst Middle (México)
🏢 Plata Card
📍 México