Payments Compliance Analyst Job October 2025

As a Senior Technical Business Analyst at BCB Group, you will be deeply embedded in our product development lifecycle, ensuring our payment solutions are innovative, robust, and aligned with business needs. Your key responsibilities will include:

• Driving discussions with Product Managers and Business Subject Matter Experts (SMEs) to understand processes, identify problems, and negotiate optimal solution scenarios.
• Performing comprehensive cost-benefit analyses on various technology solutions to guide strategic decisions.
• Informing business decisions through insightful and relevant data analysis.
• Actively engaging Product Managers and Business SMEs to translate complex solution needs into actionable user stories.
• Facilitating and supporting efficient product backlog management.
• Partnering with Product Managers and Business SMEs to meticulously define and refine acceptance criteria.
• Collaborating with developers to review user stories for clarity, understanding, and accurate scoring.
• Drafting both technical documentation and non-functional requirements that describe system behavior and establish functional constraints.
• Writing precise test cases for user stories to ensure quality.
• Performing and coordinating User Acceptance Testing (UAT) to ensure functionality meets business needs prior to each product release.
• Securing approval and managing change activities with the Product Manager before product releases.
• Analyzing and modeling business processes to identify gaps and drive continuous improvement in IT products and services.

We are looking for a candidate with a strong blend of technical expertise, business acumen, and a passion for financial innovation. Essential qualifications include:

• A minimum of 7 years of hands-on business analysis or project management experience.
• Extensive experience within the payments industry (e.g., Payment Schemes, PSPs).
• Demonstrated experience with, or a strong interest in, blockchain technologies.
• Proven ability to gather and consolidate requirements effectively from cross-functional groups.
• Exceptional attention to detail and robust problem-solving skills.
• Excellent verbal/written communication and data presentation skills, with the ability to communicate effectively across business and technical teams.
• Superior process and organizational skills, coupled with the ability to mobilize and drive change.
• Advanced knowledge of project/product management platforms (JIRA & Confluence strongly preferred).
• Advanced proficiency in common data-manipulation tools (e.g., SQL, Google Sheets).
• Advanced knowledge of data analytics platforms (Looker preferred).
• Experienced in both lean and agile methodologies (Scrum, Kanban).

Desirable Skills:

• IIBA-CCBA certification.
• Basic proficiency in at least one commonly used backend programming language (e.g., Python, Node.JS, Java, PHP, GO, C#, C++).
• Familiarity with version control tools and proper branching techniques (Gitlab preferred).
• Experience working with data warehouses (e.g., Google Cloud BigQuery), data governance, payments, treasury, or capital markets systems.

At BCB Group, we believe in empowering individuals to create a culture of personal growth, together. We offer a dynamic environment where you can truly make an impact and grow alongside our rapidly expanding business.

• Significant opportunities for professional development and continuous learning, fostering an agile, hardworking, and knowledgeable team.
• Exponential personal growth as your roles and responsibilities broaden and evolve with the business.
• A highly engaging and motivating work environment due to the dynamism of BCB.
• The chance to operate at the forefront of the financial technology industry, driving innovation in crypto and fiat payments.
• An open and accessible culture where you can communicate with anyone across the business, with no barriers.
• Collaborative teams working on a flexible hybrid arrangement.
• Generous annual leave: 30 days per year, plus 4 wellbeing days to prioritize your mental health.
• 1 company volunteering day per year to give back to the community.
• A strong benefits package including Private Healthcare, Pension, Income Protection (for long-term absence), Life Insurance, a Menopause Policy, and an enhanced Parental Leave policy.

To apply for this exciting Senior Technical Business Analyst role, please click the