2–4 years of experience as a Business Analyst
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 visualizing processes, decision points, and data flows to support analysis, alignment, and implementation
English level B2+ for communication with an international team
Experience with BI tools (Superset, Tableau, etc.) for dashboards, monitoring, and KPI design
Familiarity with concepts such as transaction monitoring, risk scoring (rules/ML), alert triage, case management, and control effectiveness metrics
Understanding of APIs and event streaming (Kafka or similar)
Spanish language skills