Business Analyst (Fraud)

WHO WE ARE…

Our Mission is to help those in need with our out-of-this-world superpowers. Avalanche Laboratory’s purpose is to be a reliable and long-term business partner to our customers—offering them customized software solutions tailored for their business processes.

We work on a project basis (across the EU and beyond). To date, we’ve delivered over 320 successful projects, with another 45 currently in progress. Our clients span industries from financial services, fintech, and government, to manufacturing and technology, partnering with us to solve complex transformation challenges.

WHAT WE DO

We are set up to provide our customers with end-to-end support in the process of developing software solutions:

• Business need analysis, design of functional and non-functional requirements, system analysis, support for business transformation and IT/business consultancy;
• User interface and experience design and development for mobile and desktop applications;
• Front and back-end development in a wide range of technologies: Java, .NET, Ruby, GoLang, Oracle, Python.
• Complete Data Warehouse solutions from architecture, design and implementation using mainly Vertica, Oracle and Microsoft platforms.
• Avalanche has been the central counterparty for multiple major banking projects in the Scandinavia and Baltics, in areas such as lending automation, regulatory reporting and calculations, integrations, governance, risk and compliance, Basel II/III, Stress Testing, AML/KYC.

ABOUT THIS ROLE

We are looking for a Business Analyst to support Anti-Financial Crime system development initiatives. The role focuses on translating business needs into clear requirements and working closely with stakeholders across Compliance, Product, and IT. Person will be involved in requirement gathering, documentation, clarification, and supporting delivery within an Agile environment, primarily assisting with Migration-related projects within AML, KYC, sanctions, or fraud domains.

Location: Europe, Baltics preferred (Estonia / Latvia / Lithuania)

Work mode: Remote

Required Skills:

• Proven experience as a Business Analyst in IT/delivery environments
• Ability to translate business needs into clear, structured requirements
• Strong stakeholder management skills (Product Owners, Compliance, IT, business users)
• Experience working in Agile environments
• Experience with requirement documentation, clarification, and validation
• Analytical thinking and problem-solving skills
• Fluent English (spoken and written)

Important Specific Skills For The Role:

• Experience in AML / KYC / Sanctions / Fraud domains
• Exposure to Anti Financial Crime systems or regulatory environments
• Experience supporting testing activities

Why join us…

• Work on a high-impact, large-scale migration project in a Pan-European environment
• Be part of a strong, focused team of senior engineers and consultants
• Flexible remote-first working model
• Compensation: employment in Estonia up to 4200 EUR gross, in Latvia up to 4600 EUR gross, or B2B rate from 30 to 43 EUR/hour depending on seniority and experience