Business Analyst Middle [Payments & Transfers]
Business Analyst role supporting payments/transfers product launches and partner integrations with requirements documentation and UX collaboration.
- Remote
- Full Time
- Min. 3 YOE
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Business Analyst role supporting payments/transfers product launches and partner integrations with requirements documentation and UX collaboration.
Analytic lead defining KPIs, end-to-end delivery analytics, and reporting for Colombia delivery, influencing product and operations.
Develop a mobile app using modern technologies; optimize UI/UX features and Android integration.
Product leader driving automated legal collections workflows to improve recovery, cost efficiency, and scalability.
Create clear, concise UX content for digital products, localize for market and culture, and collaborate with cross-functional teams.
Execute requirements and translate into specifications; collaborate across LLM, Backend, Product and Ops to drive delivery.
Proporciona apoyo operativo y administrativo para proyectos, con alcance en mercado mexicano.
Provide context-appropriate data collection and management support for Mexican operations.
Analyses fraud patterns and designs anti-fraud strategies to improve decisioning systems and risk signals.
Ejecuta prospección, desarrollo y cierre de oportunidades comerciales con clientes B2B en fintech/servicios financieros.
Owns performance marketing function from scratch, defining channels, launching campaigns, and driving ROI.
Analysts translate domain data needs into structured ETL requirements and scalable data pipelines.
Lidera equipos de embajadores, asegurando cumplimiento de KPIs y desarrollo continuo para ventas y atención al cliente.
Translate regulatory requirements into clear business requirements and decompose changes for product, data, engineering and reporting teams.
Gestiona HR entre áreas de negocio, analizando métricas y gestionando el talento para impulsar crecimiento y cultura en banco en expansión.
Own end-to-end analytics for the ATM product, enabling data-driven decisions across product, operations, and economics.
Leads engineering teams to deliver AI-powered financial assistant features and scalable backend integrations.
Lead analytics team to drive risk initiatives, build reporting, and translate insights into actionable risk improvements.
Bridge business and engineering to design scalable DWH solutions for risk data and metrics.
Own and manage relationships with institutional and operational partners, ensuring continuity, governance and cost optimization.
Analista AML/CFT con 2-3 años de experiencia en monitoreo de alertas, investigación de clientes o cumplimiento regulatorio, con manejo de bases de datos y herramientas de control; horario rotativo y estabilización de procesos.
Resolves disputes related to fraudulent activities and/or consumer issues through investigation and analysis per guidelines to ensure transaction integrity and customer satisfaction.
Lead requirements gathering and delivery for fraud/anti-financial crime monitoring, aligning multi-team stakeholders to improve risk controls and incident workflows.
Treasury front-office analyst with 2+ years in treasury or adjacent markets, proficient in Excel, and Mexico-regulations knowledge.