{"id":4175548,"url":"https://alion.io/job/itdelight-senior-business-analyst","title":"Senior Business Analyst","company":{"id":2127238,"name":"ITDelight","domain":"itdelight.io","url":"https://alion.io/company/itdelight","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Analytics","role_family":"Analytics","seniority":"senior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Ukraine"],"countries":["UA"],"hiring_countries":["UA"],"hiring_countries_total":1,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":false},{"name":"Apache Kafka","optional":false},{"name":"AWS","optional":false},{"name":"Confluence","optional":false},{"name":"ETL/ELT","optional":false},{"name":"Jira","optional":false},{"name":"Kanban","optional":false},{"name":"Kubernetes","optional":false},{"name":"Power BI","optional":false},{"name":"Python","optional":false},{"name":"Scrum","optional":false},{"name":"SQL","optional":false},{"name":"Tableau","optional":false}],"status":"live","first_seen_at":"2026-11-12T12:56:06Z","employer_posted_date":null,"last_verified_at":"2026-11-12T12:56:06Z","board_verified":false,"closed_at":null,"days_open":1,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":1},"description":"Project scope:\n\nSupport AML/KYC/CARS/EDD/Tax initiatives, including a new CARS implementation, transaction\n\nmonitoring requirements and configuration, Salesforce migration, and improvements to financial\n\ncrime processes. Work closely with business, technology, and application owners to translate\n\nregulatory and operational needs into implementable solutions.\n\nCore responsibilities\n\nGather business and regulatory requirements; produce functional/technical specifications and implementation documentation.\n\nDesign and maintain transaction monitoring scenarios, business rules, customer risk scoring, and investigation workflows.\n\nSupport CARS implementation, Salesforce migration, and application configuration.\n\nAnalyze customer/payment data, data flows, and ETL processes; support process mining and change management.\n\nCoordinate stakeholders and prepare typology documentation, analytical reports, and presentations.\n\nMandatory experience and skills\n\n7+ years as a Business Analyst, with extensive practical banking and financial crime risk management / AML / AFC experience.\n\nHands-on transaction monitoring, AML business rules, customer risk scoring, investigations, and relevant regulatory frameworks.\n\nAdvanced SQL: complex extraction, joins, performance tuning, and querying multi-million-record datasets (tested in technical interview).\n\nPython for data extraction and analysis; strong statistics and data analysis.\n\nCustomer and payment data ETL; understanding of data lakes, data warehouses, and event-driven architecture.\n\nBusiness analysis, process mining, change management, documentation, and stakeholder communication.\n\nWorking familiarity with Kafka, Kubernetes, Kafkabat; Power BI, Tableau, AWS; Jira,\n\nConfluence, Agile (Scrum, Kanban, SAFe).\n\nFluent written and spoken English.\n\nNice to have\n\nExperience with Bridger XG, Siron Suite, Compliance Lens, or AML Analytics.","description_format":"text","description_chars":1891,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[{"name":"Ukraine","iso":"UA","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Artificial Intelligence","Commerce","Sales & Marketing","Web Development Services"],"lifecycle":[{"event":"open","at":"2026-11-12T15:47:55Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":35,"reasons":["seen:1","win:early"],"computed_at":"2026-11-13T23:22:34Z"},"pay":null,"html_url":"https://alion.io/job/itdelight-senior-business-analyst","json_url":"https://alion.io/job/itdelight-senior-business-analyst.json","meta":{"generated_at":"2026-11-13T23:22:34Z","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":46597,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-14T00:00:00Z"}},"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":2127238},"rest":"https://alion.io/mcp/rest/get_company?id=2127238"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fitdelight-senior-business-analyst"},{"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%2Fitdelight-senior-business-analyst"},{"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%2Fitdelight-senior-business-analyst"},{"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/itdelight-senior-business-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fitdelight-senior-business-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4175548}},{"tool":"search_jobs","arguments":{"company":"itdelight.io","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4175548},"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. Docs: https://alion.io/developers"}}