Senior Business Analyst – KYC/AML & AI Initiatives Lisboa

Senior Business Analyst – KYC/AML & AI Initiatives
Lisboa
Lisboa, Lisboa, Portugal

At Inetum you have space to grow and boost your talent!

Are you passionate about data, compliance, and innovation? We’re looking for a Senior Business Analyst to drive AI-powered initiatives in Financial Security.

Location:Lisbon

Main Responsibilities:

• Gather and translate complex regulatory requirements (AML, CTF, GDPR) into actionable user stories and acceptance criteria.
• Facilitate workshops, align stakeholders, and present at executive level.
• Identify AI use cases, collaborate with Data Science teams on model metrics and prompt optimization.
• Define KPIs, track dashboards, and implement continuous improvement.
• Maintain project documentation and governance records, coordinate UAT, and ensure transparency across committees.

Profile:

• 4+ years in Business Analysis or Product Management, ideally in KYC/AML or Financial Crime Compliance.
• Strong proficiency in English (C1/2 level).
• Strong facilitation, clear communication, and ability to turn regulatory language into practical requirements.
• Familiarity with AI/ML concepts, performance metrics, and
  - tuning.
• Curious, adaptable,
  - driven, and comfortable in
  - paced, English-speaking environments.

(Hybrid work, with 2/3 days of work in the office in LISBON per week)

Are you the one? !

? Send your CV & Join our team!