Senior Business Analyst – KYC/AML & AI Initiatives

Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good.

Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility.

Driven by its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023.

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 prompt-tuning.
• Curious, adaptable, data-driven, and comfortable in fast-paced, English-speaking environments.