Business Analyst - AML / Fraud

(Banking / AML / Fraud Delivery)

Every day, billions of financial transactions move through the global banking system.

Fraud hides in that data — from mule accounts and social engineering to sophisticated payment abuse.
Banks don’t just need detection — they need solutions that actually work in the real world.

That’s where this role comes in.

At Vyntra, we build fraud prevention and transaction intelligence platforms used by over 130 financial institutions globally.

This is about shaping how banks detect and respond to fraud — end to end.

The Role

You’ll sit at the centre of delivery — working directly with banks to design, shape, and validate fraud solutions that are usable in practice.   You understand fraud and can apply that knowledge in a practical, delivery-focused way.

You will:

• Lead client discovery — understanding fraud risks, operating models, and how decisions are really made inside banks
• Translate fraud scenarios into solutions — turning real-world typologies into clear functional requirements
• Contribute to scoping and shape functional Statements of Work before build begins
• Work closely with engineers — ensuring what gets built matches what the client actually needs
• Own quality and usability — not just “does it work”, but does it work for the end user
• Work hands-on with data — validating outputs and shaping how fraud detection is configured
• Engage senior stakeholders across fraud, risk, and operations
• Support pre-sales conversations where needed to shape credible, workable solutions

About You

You already understand fraud in banking — either from working directly in it, or from implementing solutions around it.

Your background could come from banking (Fraud / AML / Financial Crime teams), consulting firms where you've worked on fraud, risk, or payments, or from a fintech / vendor implementing fraud platforms.

You’ll bring:

• Strong understanding of fraud typologies and how they play out operationally
• Exposure to AML / financial crime processes and regulatory context
• Experience working with stakeholders (internal or client-facing) in delivery environments
• Ability to write clear functional requirements or specifications
• Comfort working with data (SQL or similar is helpful but not essential)
• Enough technical grounding to discuss APIs, data flows, and integrations

You don’t need to be a developer — but you do need to be confident working in a technical environment and shaping how solutions are delivered.

Most importantly, you can put yourself in the client’s shoes and challenge whether what’s being built will actually work for them.

Why Vyntra

You’ll work directly with global banks on real fraud problems — not theoretical use cases — in a role where your input genuinely shapes the outcome. As a scale-up, we’re still building and refining how we do things, which means you’ll have the opportunity to influence both the solution and the way we deliver it. This role sits at the intersection of domain expertise, delivery, and technology, giving you visibility across the full lifecycle — and the satisfaction of seeing what you’ve worked on used in production by the people it was designed for