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Banking Risk & Compliance Business Analyst

📍 Location
madrid
⏰ Job Type
Full-time
📅 Posted
June 07, 2026

About the Role

Business Analyst with experience in Risk & Compliance

At Globant, we are working to make the world a better place, one step at a time. We enhance business development and enterprise solutions to prepare them for a digital future. With a diverse and talented team present in more than 30 countries, we are strategic partners to leading global companies in their business process transformation.

What will help you succeed

  • 4+ years of technical and functional IT experience in banking domains, specifically within core banking transformations and digital banking environments.
  • Strong expertise in Risk & Compliance architectures, including credit risk decisioning, AML tools, Collections architectures, or Credit Bureau integrations.
  • Solid experience gathering business requirements and translating them into clear use cases, epics, and user stories with acceptance criteria using Jira or Confluence.
  • Technical ability to analyze to...

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