{"id":3871255,"url":"https://alion.io/job/inetum-business-analyst-aml-regulatory","title":"Business Analyst – AML & Regulatory","company":{"id":3561,"name":"Inetum","domain":"inetum.com","url":"https://alion.io/company/inetum","size_band":"5000+","is_staffing_agency":false,"employer_type":"services","is_intermediary":false,"listed_via":null,"ats_vendor":"SmartRecruiters","truth_index":{"grade":"B","score":80,"open_postings":497,"ghost_share":0,"stale_share":0.807,"repost_share":0,"time_to_fill_p50_days":37,"computed_at":"2026-11-14T05:58:10Z"}},"role":"Analytics","role_family":"Analytics","seniority":"junior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Bucharest, Romania"],"countries":["RO"],"hiring_countries":["RO"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"BPMN","optional":false},{"name":"SQL","optional":false},{"name":"UML","optional":false}],"status":"live","first_seen_at":"2026-11-06T12:51:07Z","employer_posted_date":"2026-11-06","last_verified_at":"2026-11-14T14:03:32Z","board_verified":true,"closed_at":null,"days_open":8,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":8},"description":"Gather and analyze software requirements and proposes the best solutions.\nActs as a filter in obtaining and processing business requirements and provides support in the initiation phases of new projects;\nStructures the variants of business requirements based on the criterion of efficiency and optimal use of existing systems. Correlates business requirements between them and offers consultancy in finding the best solutions\nDocuments the final functional requirements and non-functional requirements respecting internal standards and procedures\nDevelops collaborative relationships with internal clients and continuously pursues opportunities to increase client satisfaction and strengthen the collaborative relationship\nEnsure effective communication with internal customers to identify their needs and evaluate the best technical alternatives as business solutions\nAnalyze the ability to change of the application environment, assesses the impact of changes of existing environment: application, infrastructure and operations.\nTranslates business requirements into business requirements and functional design, according to set standards, including data modelling, workflows and business processes.\nDesign and agree together with the external provider, application architect and the team the solution to be implemented.\nDefines Requests for Proposals towards external providers and follows up NN contracts with them in relation with costs, deliverables and timelines.\nParticipate together with the rest of the team in providing effort estimations.\nAssist other IT roles with requested information during the implementation phases.\nEnsure that workflow and internal (IT) procedures are applied within the business process and it is compliance with NN external and internal regulations and procedure.\nOffers functional expertise support and guidance on test coverage and results.\n Minimum 2 years of work experience in similar position.\nAbility to work with design and PM tools: MS Visio, MS Project and modelling languages: UML/BPMN.\nExperience in process mapping and use-case driven design techniques.\nSQL database experience is a plus.\nExperience in insurance domain is a plus.\nUniversity degree - preferable computer Sciences or related technical disciplines.\nCompetencies requirements:\nSense of duty and responsibility\nAbility to work both in large project teams and as individual and maintain effective working relationships with colleagues, clients and other stakeholders\nGood communication skills (both oral and written)\nCustomer orientation\nAbstract thinking\nFocus on process improvement and optimization\nFlexible, independent and self-motivated\nTechnical and analytical skills\nNegotiations skills\nSolving problem attitude\nAbility to establish priorities\nVery good English skills (both oral and written)\n Hybrid - 80% remote/month","description_format":"text","description_chars":2840,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Romania","iso":"RO","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["IT Consulting & Digital Transformation","Managed IT Services (MSP)","Systems Integrators"],"lifecycle":[{"event":"open","at":"2026-11-06T14:30:40Z"}],"visa":[],"liveness":{"score":63,"band":"ok","label":"Likely open","p_open":1,"p_active":0.632,"p_room":1,"age_days":7,"expected_fill_days":37,"reasons":["conf:0","stale_co","velocity","win:early","comp:junior,brand,attention"],"computed_at":"2026-11-14T05:58:10Z"},"pay":null,"html_url":"https://alion.io/job/inetum-business-analyst-aml-regulatory","json_url":"https://alion.io/job/inetum-business-analyst-aml-regulatory.json","meta":{"generated_at":"2026-11-14T19:28:59Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":23925,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-15T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3561},"rest":"https://alion.io/mcp/rest/get_company?id=3561"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Finetum-business-analyst-aml-regulatory"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"free","price":{"credits":0,"usd":0},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Finetum-business-analyst-aml-regulatory"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Finetum-business-analyst-aml-regulatory"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/inetum-business-analyst-aml-regulatory\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Finetum-business-analyst-aml-regulatory"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3871255}},{"tool":"search_jobs","arguments":{"company":"inetum.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3871255},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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