{"id":3802012,"url":"https://alion.io/job/softeta-business-analyst-afc","title":"Business Analyst AFC","company":{"id":688505,"name":"Softeta","domain":"softeta.com","url":"https://alion.io/company/softeta","size_band":"51-200","is_staffing_agency":false,"employer_type":"services","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":null},"role":"Analytics","role_family":"Analytics","seniority":null,"employment_type":null,"work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Vilnius, Lithuania"],"countries":["LT"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":4000,"max":6000,"currency":"EUR","period":"month","gross":true,"usd_annual":80832},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Agile","optional":false},{"name":"AI Agents","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":"2026-11-05T11:56:10Z","employer_posted_date":"2026-11-05","last_verified_at":"2026-11-08T14:19:48Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"Softeta is a software engineering partner for finance, energy, industrial, and other high-stakes sectors. We specialize in building and modernizing backend-heavy, integration-critical systems where speed, accuracy, and reliability are non-negotiable. With 100+ AI and custom software experts across engineering hubs in Lithuania and Poland, we embed ourselves directly into client operations - delivering custom software, automation, and AI where they drive the most value. Clients such as SEB, NordVPN, and CarVertical trust us with systems that serve millions of users globally. We strive for excellence, that’s why we created Cobble - Softeta’s own AI-native development workflow, built by our engineers, that standardizes how developers work with AI agents from requirement to working code.\nWe are looking for an experienced Business Analyst to support the Anti-Financial Crime (AFC) System Management Unit within the Financial Crime Risk Management Department.\nJob description\nAnalyze and translate business requirements into functional and technical specifications.\nSupport CARS and Transaction Monitoring implementation, configuration, and optimization.\nDesign and maintain TM scenarios, business rules, customer risk scoring models, and investigation workflows.\nSupport system migrations, process improvements, and change management initiatives.\nAnalyze customer and payment data using SQL and Python.\nPrepare technical documentation, AML typology documentation, analytical reports, and presentations.\nCollaborate with Application Owners, business stakeholders, and technology teams.\nSupport Agile delivery using Jira, Confluence, and Scrum/Kanban methodologies.\nRequirements\nStrong expertise in AML, Anti-Financial Crime (AFC), and financial crime processes and regulations.\nProven experience in Business Analysis and Transaction Monitoring implementation.\nExperience designing and implementing TM scenarios, business rules, customer risk scoring models, and investigation workflows.\nKnowledge of AML methodologies, regulatory requirements, and industry guidelines.\nExperience with process mining, workflow design, and change management.\nStrong SQL skills and proficiency in Python for data extraction and analysis.\nExperience with customer/payment data, ETL processes, and statistical analysis.\nExperience preparing technical specifications and implementation documentation.\nKnowledge of Agile methodologies and tools such as Jira and Confluence.\nUnderstanding of event-driven architecture, data lakes, data warehouses, and Kafka.\nFamiliarity with Kubernetes, Kafka, AWS, Power BI, and Tableau.\nStrong stakeholder management, communication, and analytical skills.\nFluent English, both written and spoken.\nNice to have\nExperience in Financial Crime Risk Management.\nExperience with Bridger XG, Siron Suite, Compliance Lens, or AML Analytics.\nBenefits\nDiverse and technically challenging projects;\nTraining budget for professional and personal growth;\nFlexible working hours and a hybrid workplace model;\nFlexible schedule and an Agile/SCRUM environment;\nTechnical equipment that you can choose.\nSalary:\n For employees: 4000 EUR to 6000 EUR monthly (gross).\n For contractors: 25 EUR to 38 EUR per hour (plus VAT).","description_format":"text","description_chars":3221,"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":[{"language":"English","level":"Advanced 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