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Lead Business Analyst
Location
Ohio
Posted
19 days ago
Salary
0
Seniority
Senior
Job Description
Lead Business Analyst
SR International Incorporation
• Lead requirements discovery sessions for projects, enhancements, and system changes • Facilitate meetings with business stakeholders, Product Owners, QA teams, developers, and project teams • Analyze current-state and future-state business processes, risks, dependencies, and impacts • Create business process models, workflows, and visual documentation using BPMN and related methodologies • Translate business needs into functional, non-functional, reporting, and acceptance criteria requirements • Develop and maintain Requirements Traceability Matrices (RTM) • Support backlog refinement and decomposition of requirements into actionable user stories • Collaborate with Product Owners, Scrum Masters, Project Managers, Developers, QA, and Training teams • Communicate analysis findings, risks, decisions, and recommendations to stakeholders • Ensure adherence to BA standards, templates, and documentation practices
Job Requirements
- 9+ years of Business Analyst experience in Agile environments
- Experience with Azure DevOps, Jira, or similar Agile lifecycle management tools
- Strong understanding of Agile principles, backlog refinement, and user story lifecycle management
- Excellent analytical, communication, facilitation, and stakeholder management skills
- Experience creating detailed documentation, workflows, and visual artifacts
- Proficiency with Microsoft Excel, Word, PowerPoint, Visio, Lucidchart, and related tools
- Strong requirements gathering, analysis, and traceability experience
Benefits
- Competitive salary
- Flexible working hours
- Professional development budget
- Home office setup allowance
- Global team events
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Analyst, Legal Compliance - KYC
MastercardFounded in 1966, Mastercard is a worldwide transaction, payment-processing, and consulting company best known for its line of personal and business credit cards. As an employer, Ma
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential. Title and Summary Analyst, Legal Compliance - KYC Overview The Legal Compliance team is looking for an Analyst to drive our customer experience strategy forward by consistently innovating and problem-solving. The ideal candidate is passionate about AML regulation and sanctions, highly motivated, intellectually curious, analytical and forward thinking. Role The successful candidate will be responsible for: - Ensure that the onboarding process for customers complies with applicable regulations for Electronic Payments Funds Institutions (IFPEs) in Mexico, through legal analysis, document validation and risk assessment, in line with AML/CFT requirements and local financial regulations. - Supporting the operation of customer due diligence policies and procedures, including conducting risk assessments and assisting in the management of stakeholders to ensure due diligence is completed as required. - Assisting in the operation of sanction screening policies and procedures in line with relevant regulations, industry guidance, and company policies. - Helping to produce compliance policies and maintain departmental procedures. - Providing support for compliance queries from other business areas, escalating issues to senior team members as necessary. - Assisting in the review and assessment of new products to evaluate AML & sanctions risks and ensure appropriate compliance controls are implemented. - Contributing to the production of reporting for internal stakeholders, including senior management. - Monitoring changes to relevant regulations and industry guidance, communicating required changes to relevant business areas, and supporting the implementation of necessary changes. All About You The ideal candidate for this position should: - Strong understanding of AML, KYC process and sanctions regulations. - Experience in compliance within the financial services industry. - Experience analyzing complex corporate structures. - Ability to interpret regulations and guidance to assist in developing practical operational procedures to ensure ongoing compliance. - Ability to read and interpret public deeds and corporate legal documents. - Familiarity with sanctions screening tools and databases. - Strong written and verbal communication skills with the ability to engage key stakeholders. - Strong organizational and documentations skills. - Ability to manage multiple tasks to completion on time and to adapt to rapid changes of priority. - High attention to detail. - Strong analytical and critical thinking skills. - Analytical and detail-focused with the ability to identify anomalies, trends, and make recommendations. - Ability to make risk-based decisions. - Ability to handle sensitive and confidential information. - AML or sanctions certification is preferred. Application and CV in English are required Corporate Security Responsibility All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must: - Abide by Mastercard's security policies and practices; - Ensure the confidentiality and integrity of the information being accessed; - Report any suspected information security violation or breach, and - Complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.




