Business Analyst - AML Origination

PlatacardWorldwide

Remote Full-time

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.

Experience Level

Experience

Qualifications

Proven experience as a Business Analyst or similar role. Strong understanding of AML regulations and compliance. Excellent analytical and problem-solving skills. Ability to collaborate effectively with various stakeholders. Bachelor's degree in Business, Finance, or a related field.

About the job

Platacard is looking for a Business Analyst specializing in AML Origination. The main focus is on reviewing current anti-money laundering processes and finding ways to improve them. This position plays a key role in supporting regulatory compliance and making operations more efficient.

What you will do

Review and analyze existing AML origination workflows to spot opportunities for improvement
Collaborate with teams from different departments to help ensure processes meet compliance requirements
Contribute to efforts aimed at streamlining AML-related operations and boosting efficiency

Location

This is a remote role open to candidates worldwide.

About Platacard

Platacard is a forward-thinking company at the forefront of financial technology, dedicated to providing innovative solutions for secure and efficient transactions. We pride ourselves on our commitment to compliance and excellence in all our operations.

Similar jobs

Browse all companies, explore by city & role, or SEO search pages. View directory listings: all jobs, search results, location & role pages.

1 - 20 of 161,327 Jobs

Search for Business Analyst - Mid-Level/Senior [Payments]

161,327 results

Select all on this page (20)

Apply

Business Analyst - Mid-Level/Senior [Payments]

Platacard

Full-time|Remote|Worldwide

Join Platacard as a Business Analyst in the Payments sector, where you will play a pivotal role in analyzing and optimizing our payment solutions. Your insights will be crucial in driving innovation and improving customer experiences.We are looking for a passionate individual with a knack for data analysis and a strong understanding of payment systems. This …

Apr 8, 2026

Apply

Junior Business Analyst [CRM Core]

Platacard

Full-time|Remote|Worldwide

Are you ready to embark on a fulfilling career as a Junior Business Analyst in the fast-paced world of CRM systems? At Platacard, we are in search of a motivated and detail-oriented individual to join our team. Your role will involve analyzing business needs, collaborating with stakeholders, and contributing to the enhancement of our CRM core functionalities. If you have a passion for data analysis and a drive to optimize business processes, we want to hear from you!

Apr 30, 2026

Apply

Junior Business Analyst - Operations Platforms

Platacard

Full-time|Remote|Worldwide

Join Platacard as a Junior Business Analyst for Operations Platforms and embark on an exciting journey in the world of fintech innovation. As a vital part of our team, you will help enhance and support our operational platforms, ensuring they deliver optimal performance and efficiency.Your role will involve collaborating with cross-functional teams to analyze business needs, gather requirements, and provide solutions that enhance our operational capabilities. This is an excellent opportunity for aspiring analysts to develop their skills and contribute to meaningful projects.

Apr 8, 2026

Apply

Senior Business Analyst (SAP) at Remote | Southern Europe

Remote

Full-time|Remote|Remote-Southern Europe

About RemoteRemote is addressing the foremost challenge faced by modern organizations: navigating global employment compliantly and effortlessly. We empower businesses of all sizes to recruit, compensate, and manage international teams seamlessly. Emphasizing our core values and cultivating a future-focused work culture, our team is dedicated to tackling ambitious problems asynchronously across the globe. Our employees, known as Remoters, are based in six continents (with Antarctica yet to join!), and all our roles are entirely remote.Innovation is one of our core values, and we have integrated Automation and AI capabilities into every role's requirements.We invite each member of the Remote team to contribute their unique talents, experiences, and cultures to help us build a best-in-class HR platform. If you are energetic, inquisitive, driven, and ambitious, join us in shaping the future of work! Apply now!What This Role Offers YouThis is an excellent opportunity to join Remote and make a significant impact in the global employment sector as a Senior Business Analyst within our Finance team.The Senior Business Analyst plays a crucial role in the Finance Systems Team, collaborating in a dynamic and cooperative environment. The successful candidate will facilitate the global implementation and ongoing support of SAP S/4 HANA Finance functions through defining business processes, analyzing business challenges, and designing and configuring technical solutions while fostering partnerships with broader Remote business units and third-party vendors.The ideal candidate will demonstrate a strong understanding of business processes and contexts, coupled with the technical acumen to design and configure effective solutions.

Mar 12, 2026

Apply

Senior Business Analyst (SAP)

Remote

Remote|Remote|Remote-Europe

Join Remote as a Senior Business Analyst and make a significant impact in the global employment landscape. As a key member of our Finance team, you'll collaborate in a dynamic environment to support the global implementation of SAP S/4 HANA Finance functions. Your role will encompass defining business processes, analyzing complex problems, and designing technical solutions, all while fostering partnerships with various business areas and third-party suppliers. We seek an individual who not only understands business processes but also possesses the technical expertise to craft effective solutions.

Feb 11, 2026

Apply

Mid-Level Instructional Designer (Contract, Remote)

INFUSE

Contract|Remote|Remote

OUR HIRING PROCESS:We carefully assess your application against our job requirements, ensuring personalized attention from our experienced recruiting professionals rather than relying on machine learning technologies. Each candidate is unique, and we are committed to providing a thorough evaluation of your candidacy.If selected, you may be invited to submit a video interview for review by the hiring manager, which will typically be followed by a test or short project to gauge your fit for the team.Next, you will be invited to interview with our hiring manager and/or interview team. Please note that we do not conduct interviews via text messages, Telegram, or similar platforms, and we will only hire candidates after a face-to-face meeting (or via Zoom). You will participate in a live meeting or Zoom session with our INFUSE team.If both parties are excited about the potential collaboration, we will discuss your offer. We value live communication and will not make offers without this interaction.INFUSE is dedicated to upholding data privacy and security laws. For more details, please refer to our Privacy Policy We are on the lookout for a talented and strategic Instructional Designer to create engaging learning experiences that blend digital tools with human interaction. In this position, you will collaborate with subject matter experts and stakeholders to design modern, impactful programs for adult learners, utilizing evidence-based instructional design principles and the latest generative AI technology.INFUSE Academy is at the forefront of both internal and external online education, delivering intelligent, high-impact e-learning experiences that drive substantial business outcomes.Our focus is on innovative design, ensuring that we not only meet but exceed the expectations of our learners and stakeholders.

Feb 9, 2026

Apply

Mid-Level Instructional Designer - Remote Contract Position

INFUSE

Contract|Remote|Remote

OUR HIRING PROCESS:We carefully evaluate each application against our job criteria, ensuring that every candidate receives personal attention from our experienced recruiters. We believe that human insight is essential for assessing individual qualifications.Qualified candidates may be invited to submit a video interview for the hiring manager's review. This is typically followed by a practical assessment or short project to evaluate fit for our team.If selected, you will be invited to interview with our hiring manager and team members. Please note that we do not conduct interviews via text or messaging apps and always prefer face-to-face interactions, either in person or via Zoom.After the interview process, if both parties are excited about the opportunity, we will discuss your offer in a live conversation.INFUSE is committed to adhering to all relevant data privacy and security regulations. For more details, please see our Privacy Policy.We are looking for a talented and innovative Instructional Designer to develop impactful learning experiences that blend digital and human interaction. In this role, you will collaborate with subject matter experts and stakeholders to design modern, engaging educational programs for adult professionals, utilizing evidence-based instructional design principles and the latest advancements in generative AI technologies.INFUSE Academy is dedicated to providing both internal and external online education, creating intelligent, high-impact e-learning experiences that drive tangible business results.We focus on innovation, engagement, and effectiveness in our instructional design approach.

Feb 9, 2026

Apply

Mid-Level Instructional Designer (Contract, Remote)

INFUSE

Contract|Remote|Remote

OUR HIRING PROCESS:We thoroughly assess your application against our job criteria without the use of machine learning technologies. Every candidate deserves personal attention from our experienced recruiting team, as we believe that human evaluation is irreplaceable. You can count on a fair and comprehensive review of your application.If your application meets our criteria, you will be invited to submit a video interview for our hiring manager's consideration. This step is typically followed by a test or a brief project that helps us gauge your fit for our team.Following this, we will arrange a live interview with our hiring manager and/or the interview team. Please note that we do not conduct interviews via text message, Telegram, etc., and we will not hire anyone without a face-to-face or Zoom meeting. You will have the chance to meet our INFUSE team in a live setting.Finally, if both parties are enthusiastic about proceeding, we will have a conversation regarding your job offer. We prioritize live discussions over offers. We are on the lookout for a dynamic and innovative Instructional Designer to create impactful learning experiences that blend digital and interpersonal engagement. In this role, you will collaborate with subject matter experts and stakeholders to develop contemporary, engaging programs for adult learners, utilizing evidence-based instructional design principles alongside the latest generative AI technologies.INFUSE Academy focuses on both internal and external online education, crafting intelligent, high-impact e-learning experiences that drive tangible business outcomes.We are committed to not merely checking boxes but designing innovative, engaging experiences that transform learning.

Feb 9, 2026

Apply

Mid-Level DevOps Engineer at Soum | Remote

Soum

Full-time|Remote|Cairo

Role Overview:Join Soum as a Mid-Level DevOps Engineer, where you will play a crucial role in designing and implementing high-performance, stable, and resilient infrastructure solutions. Your responsibilities will include architecting the infrastructure and collaborating closely with cross-functional teams to ensure seamless integration across various layers of our product infrastructure. A commitment to excellence and strong teamwork are essential qualities for success in this highly collaborative role.

Aug 20, 2025

Apply

Business Analyst at WhiteTech | Remote

WhiteTech

Full-time|Remote|Remote

Join WhiteTech, a pioneer in empowering financial enterprises with state-of-the-art white-label and SaaS solutions.Our extensive toolkit is designed specifically for Electronic Money Institutions (EMIs), Payment Service Providers (PSPs), e-commerce platforms, and open banking services. With WhiteTech, our clients benefit from a platform that promotes flexibility, scalability, and effortless integration.We are dedicated to assisting businesses in realizing their utmost potential in an ever-evolving financial landscape.Whether you’re looking to expand your PSP, refine your EMI services, or explore open banking solutions, WhiteTech stands as your partner in innovation and growth.As a remote-first technology company, we encourage applications from candidates throughout Europe, including the EEA, the UK, Switzerland, and other non-EEA European nations such as Ukraine, Moldova, Georgia, Armenia, Montenegro, Turkey, and the Western Balkans. We also welcome applicants from various regions who can operate within Central European Time (CET).Your Role and Impact:As a Business Analyst at WhiteTech, you will play a crucial role in performing thorough business analysis, grasping market dynamics, and enhancing our product offerings. Collaborating closely with internal teams and external partners, you will ensure our products not only meet but exceed our customers' evolving needs. We seek a detail-oriented, proactive, and innovative individual capable of quick learning and adaptation.Your Key Responsibilities:Conducting in-depth business analysis for various fintech projects and initiatives.Analyzing industry trends, market conditions, and competitor strategies for benchmarking.Gathering and prioritizing product requirements from stakeholders and focus groups.Creating detailed use cases, user stories, and documentation to define product features and functionalities.Identifying and addressing gaps in existing products and processes.Collaborating with third-party developers to integrate API and SDK products.Providing technical support to internal sales, operations, and partner engineering teams.Participating in troubleshooting, testing, launching, and monitoring post-integration solutions.Developing technical documentation, integration manuals, guidelines, user manuals, and training materials for clients.Facilitating internal knowledge transfer and conducting product demonstrations for stakeholders.

Mar 20, 2026

Apply

Business Analyst - AML Origination

Platacard

Full-time|Remote|Worldwide

Role overview Platacard is looking for a Business Analyst specializing in AML Origination. The main focus is on reviewing current anti-money laundering processes and finding ways to improve them. This position plays a key role in supporting regulatory compliance and making operations more efficient. What you will do Review and analyze existing AML origination workflows to spot opportunities for improvement Collaborate with teams from different departments to help ensure processes meet compliance requirements Contribute to efforts aimed at streamlining AML-related operations and boosting efficiency Location This is a remote role open to candidates worldwide.

Apr 22, 2026

Apply

Senior Fullstack Engineer, Payments at alt | Remote

Alt

Full-time|$140K/yr - $180K/yr|Remote|Remote

Alt is revolutionizing the world of alternative assets, beginning with the $5 billion trading card market. We empower collectors to buy, sell, vault, and finance their cards all in one platform, supported by top-tier investors from Stripe, Coinbase, Seven Seven Six, and renowned athletes like Tom Brady and Giannis Antetokounmpo. Our next major initiative involves implementing real-time pricing at scale—the Alt Value that drives every trade, loan, and product offered on our platform. We are in search of a Senior Fullstack Engineer who is eager to construct the financial engine of our platform. Your role will extend beyond developing a checkout flow; you will be empowering the liquidity that sustains our marketplace. You will collaborate with a high-impact team responsible for our custom double-entry ledger, payment provider integrations, and key lending products.If you possess a detail-oriented mindset for backend integrity while maintaining a proactive approach on the frontend, you'll excel in this role.Your Responsibilities:Engineer Financial Integrity: Develop and uphold our custom-built double-entry ledger system to guarantee every cent is accurately tracked across the platform.Own Lending Infrastructure: Design and scale our lending products—from defining credit disbursement logic to automating the lifecycle of loan management.Architect Integrations: Create and implement robust integrations with payment gateways and banking partners, ensuring 99.99% reliability and seamless reconciliation.Own the UX of Money: Develop high-trust user interfaces for payments and lending that simplify complex financial transactions, making them feel transparent and secure.Balance Rigor with Speed: Make informed decisions between rapid feature deployment and the uncompromising accuracy needed for financial systems.Be a Multiplier: Enhance the team through thorough code reviews, technical documentation, and mentorship.This Role is Ideal For You If You…Are Obsessed with Correctness: You recognize that in payments, “mostly working” equates to failure. You deeply contemplate idempotency, race conditions, and data consistency.Think Like a Product Owner: You don’t merely build a “pay button”; you comprehend the entire flow of financial transactions and their implications.

Feb 8, 2026

Apply

Senior Business Intelligence Analyst for Product at Hone Health

Hone

Full-time|$125K/yr - $140K/yr|Remote|Remote

About Hone HealthHone Health is an innovative online medical clinic that is leading the charge in revolutionizing healthcare and enhancing longevity. We leverage groundbreaking scientific advancements to empower both men and women to take charge of their health and realize their full potential. Our dedicated team is the core of our mission and drives our success. We approach every project aligned with our key brand values:Championing Patient NeedsRelentless ExecutionConstructive CommunicationGenerous CollaborationTransforming Obstacles into OpportunitiesGiving with GratitudeSince our inception, Hone has embraced a fully virtual model and will continue to operate as a remote-first employer.Our Ideal CandidateWe are seeking a mission-driven and highly motivated individual who thrives in a fulfilling and impactful work environment. You embrace change and approach challenges with enthusiasm. You possess an “all-in” attitude towards your work, understanding that we operate in a fast-paced, high-growth organization with evolving priorities. You excel in both independent tasks and collaborative settings, demonstrating clear and candid communication. With a focus on humble leadership, you drive initiatives forward while remaining eager for continuous learning and development. You are passionate about being part of a team that advocates for healthier and longer lives.The RoleHone is looking for a Senior Business Intelligence Analyst to join our dynamic team. In this role, you will report to the Sr. Director of Data, Analytics, and Machine Learning, collaborating closely with business stakeholders to transform data into actionable insights that inform strategic decisions. You will design dashboards, build reports, and conduct thorough analyses to help various teams across the organization better understand performance and identify opportunities. This is a high-impact position where you will serve as a trusted analytics partner, shaping how data fuels our growth.

Nov 19, 2025

Apply

Post-Sale Business Analyst

S-PRO

Full-time|Remote|Remote job

S-PRO, a premier Digital Innovation and Software Engineering firm, is at the forefront of delivering advanced solutions for dynamic businesses and enterprises. We specialize in transformative services across Finance, Renewable Energy, and Healthcare sectors, leveraging our expertise in AI, Blockchain, and Data Science. Our dedicated team of over 200 professionals collaborates globally to create innovative digital solutions that enhance sustainable business value and boost our clients’ competitiveness in an ever-evolving digital landscape.We are seeking a Post-Sale Business Analyst to facilitate the successful execution of client projects following contract finalization. In this role, you will collaborate closely with clients and internal delivery teams to clarify business needs, refine project scope, and ensure that requirements are effectively translated into actionable solutions. You will lead comprehensive discovery and refinement sessions, convert business requirements into precise functional documentation, and assist in delivery planning and implementation.

Dec 26, 2025

Apply

Senior Business Analyst, Government Programs Operations Claims & Encounters

Capital Rx

Full-time|Remote|Remote

Join Capital Rx as a Senior Business Analyst where you will play a pivotal role in gathering and documenting business and reporting requirements in alignment with state and federal guidelines. You will analyze complex issues using data from various internal and external sources, creating detailed specifications for business processes, reports, and data analyses based on business needs. Your expertise will also involve identifying trends in datasets to drive process improvements while collaborating with cross-functional teams across compliance, product, sales, marketing, underwriting, implementation, client services, and clinical operations to enhance operational capabilities.

Feb 9, 2026

Apply

Senior ServiceNow Functional Analyst

Apside

Full-time|Remote|Poste à distance

As a Senior ServiceNow Functional Analyst, you will play a pivotal role in analyzing business needs and translating them into functional solutions on the ServiceNow platform. With your minimum of 7 years of experience, you will work closely with development teams to ensure that delivered solutions meet business requirements while adhering to ITSM and ITIL best practices. You will also be involved in configuring workflows, creating forms and reports, and supporting end-users for a smooth adoption of new modules. Your technical and functional expertise will enable you to actively participate in implementing innovative solutions while ensuring the quality of deliverables.Responsibilities:Identify, analyze, and model business needs from various stakeholders, translating them into precise functional specifications for the ServiceNow platform.Collaborate with development teams to ensure that solutions are implemented according to functional requirements and timelines.Participate in configuring complex workflows, forms, and reports in ServiceNow to meet specific user needs.Test new functionalities and ensure the quality of delivered solutions by performing functional tests and validations prior to deployment.Provide training and support to users in adapting to new modules, offering clear and tailored documentation as needed.Work closely with technical teams to align functional needs with technical constraints.Ensure that solutions comply with ITIL/ITSM best practices and contribute to the continuous improvement of internal processes.

Oct 1, 2024

Apply

Experienced Technical Business Analyst - Remote - Ireland

Acturis

Full-time|Remote|Remote job

About ActurisActuris is a premier Software-as-a-Service provider in the general insurance sector, established in 2000. Over the last 25 years, we have experienced remarkable growth, with over 95,000 users across more than 40 countries leveraging our innovative solutions to facilitate business operations. Our platform oversees transactions exceeding £10bn annually, playing a pivotal role in shaping the modern insurance landscape by collaborating closely with brokers, insurers, and managing general agents (MGAs).Why Join the Acturis Team?At Acturis, we are dedicated to investing in the recruitment, development, and promotion of talent. By joining us, you will:Collaborate with a talented and motivated team of professionals.Learn to fuse innovation with technology to develop new business models, guided by our management team comprising two former McKinsey partners.Receive robust support for skill enhancement through structured training and mentorship from seasoned colleagues.Benefit from constructive performance feedback every third month to aid your professional growth.Take on real responsibilities for your projects as soon as you are ready.Enjoy a competitive salary with annual performance reviews.Participate in annual bonus and stock incentive programs based on performance and seniority.Work remotely up to three days a week.The PositionAs a Technical Business Analyst at Acturis, your responsibilities will include:Engaging with one of five specialized teams focused on core Acturis System development, web solution design for clients, or insurance product implementations.Assisting clients in understanding the capabilities of the highly configurable and complex Acturis System.Designing and implementing innovative software solutions of the highest quality.Addressing complex technical challenges with a structured and logical approach.Gathering client requirements and translating them into detailed, precise specifications.Managing the development of complex implementations, ensuring adherence to specifications.Monitoring and enhancing all aspects of the Acturis System continuously.Supporting the sales team by contributing to client engagement and business development efforts.

Feb 13, 2026

Apply

German Speaking Business Analyst at S-PRO | Remote

S-PRO

Full-time|Remote|Remote job

S-PRO is a renowned international Digital Innovation & Software Engineering firm based in Zürich. We focus on providing cutting-edge solutions for rapidly expanding businesses and enterprises within the Finance, Energy, Manufacturing, and Healthcare sectors. By utilizing our profound industry insights and technical prowess in AI/ML, Blockchain, Cloud, Web, and Mobile technologies, we create innovative digital solutions that deliver sustainable business value and elevate our clients’ competitive edge in the dynamic digital landscape.Position OverviewWe are seeking a talented Business Analyst to join our team. In this pivotal role, you will assist in identifying client needs, defining project scopes, and developing customized software solutions. You'll collaborate closely with stakeholders, facilitate discovery sessions, and convert business requirements into actionable proposals. Working alongside technical teams, you will ensure project feasibility and aid in crafting high-quality presentations, proposals, and cost estimates. The ideal candidate will possess a robust background in IT outsourcing, consulting, software development, and pre-sales processes, complemented by exceptional analytical and communication skills.Responsibilities:Collaborate with the sales team to comprehend client requirements and design tailored solutions.Conduct discovery sessions with clients to collect business and technical requirements.Translate business needs into high-level solution concepts, scope documents, and feature lists.Create presentations, proposals, cost estimates, and technical documentation for clients.Partner with technical teams (developers, solution architects) to outline the optimal approach for each project.Assist in developing Proof of Concepts (PoC) or prototypes as necessary.Identify upselling and cross-selling opportunities tailored to client needs.

Nov 6, 2025

Apply

Senior Impact Analyst

Enveritas

Full-time|Remote|Global - Remote Work

Company: Enveritas Position: Senior Impact Analyst Location: Global – Remote Work About Enveritas Enveritas works to improve the lives of smallholder farmers who play a vital role in global coffee and cocoa supply chains. Many of these farmers remain under-recognized for their contributions. Enveritas aims to shift this reality by designing and implementing programs that create measurable, positive change. The organization combines machine learning, remote sensing, and hands-on fieldwork to evaluate sustainability in farming and enhance farmer livelihoods. With operations in more than 20 countries, Enveritas brings together a diverse team from consulting, technology, commodity trading, and data science backgrounds. The company operates remotely, with team hubs in Uganda, New York, and other locations. Role Overview The Senior Impact Analyst role suits those who enjoy solving complex problems and want to drive tangible improvements for farming communities. Main Responsibilities Research and analyze sustainability challenges, focusing on practical testing and quantifying results. Design and evaluate new interventions in areas such as precision agriculture, sustainable livelihoods, carbon sequestration, and microfinance. Lead the design, rollout, and management of programs, including piloting, building partnerships, monitoring, evaluating, and scaling successful initiatives. Engage with smallholder communities in Sub-Saharan Africa, Latin America, and possibly Southeast Asia to stay connected with the people and impact of the work. Work closely with colleagues and external partners to build relationships and credibility that support change. Location & Travel This position is primarily remote. Frequent travel to coffee and cocoa-growing regions, especially in Latin America and East Africa, is part of the job. Living near these areas is preferred but not required. Who Thrives Here Enveritas values candidates from a range of backgrounds, including consulting (such as McKinsey), technology, and trading. Team members share a commitment to intellectual rigor, operational excellence, quick execution, and a genuine interest in agriculture and sustainability.

Apr 17, 2026

Apply

Senior System Analyst | Join Our Team

Platacard

Full-time|Remote|Worldwide

Platacard develops technology solutions for the financial sector, focusing on systems that help businesses grow and operate reliably. The team is dedicated to refining the tools and processes that keep financial operations running smoothly. Role overview The Senior System Analyst will play a key role in reviewing and improving business processes across Platacard’s platforms. This position centers on evaluating how current systems function, pinpointing areas that could work better, and recommending changes that boost both efficiency and effectiveness. What you will do Examine current business processes and system workflows Spot opportunities to improve system performance and reliability Collaborate with teams to put improvements into practice across company platforms Help drive ongoing optimization as business requirements change Location This is a remote, worldwide role. Platacard considers candidates from any location.

Apr 27, 2026

Create account — see all 161,327 results

Browse all companies, explore by city & role, or SEO search pages. View directory listings: all jobs, search results, or location & role pages.