
Business Analyst Internal Affairs
Key Skills
Job Description
As Business Analyst Internal Affairs, you translate manual, repetitive work in Service, CDD, Sales and Transaction Monitoring into structured, auditable, automated to-be workflows.
You’ll partner with departments to identify high-impact automation opportunities, always embedding the right regulatory checkpoints into the design.
Your mission: measurably reduce manual effort internally without compromising compliance.
What you’ll do
• Plan and lead requirements elicitation, reconciling competing needs into unambiguous specs.
• Design to-be workflows, control points and RACIs, quantifying the impact on cycle time and risk.
• Define KPIs, events and data quality acceptance criteria with Engineering/Data.
• Analyse and specify automation requirements for transaction monitoring and CDD processes.
• Embed the relevant regulatory checkpoints into every automated to-be workflow.
• Assess current manual workloads to identify high-impact automation opportunities.
Who you are
You’re an analyst who enjoys turning manual, repetitive processes into automated, compliant workflows.
• ~3–5 years as a Business Analyst (or adjacent product/ops/consulting role) delivering tech-enabled change.
• Strong BPMN/flowcharting skills; expert in stories, acceptance criteria, NFRs and traceability.
• KPI design and hands-on data skills, comfortable with dashboards and basic SQL.
• Proven workshop and decision facilitation; stakeholder management across PMs, Engineering, Ops and Compliance.
Nice to have
• Experience in regulated contexts and audit readiness.
• Experience with transaction monitoring, CDD or KYC/AML processes and related tooling.
• Exposure to Service or Sales operational processes and their automation levers.
What we offer
• A competitive salary based on experience.
• Flexible working hours at our office in the heart of the city.
• A fixed 13th-month salary.
• Pension scheme NL/DE/BE.
• Travel expense reimbursement.
• An annual training budget of €2,000, freely allocated to your professional development.
• Team outings, social drinks, and an annual weekend trip with the entire team.
Who we are
“LYNX helps you invest in yourself.” “Working at LYNX means joining the LYNX family.” “The development opportunities make LYNX the best place to work.”
This is what our employees say about LYNX, and it reflects exactly what we aim to offer: an environment where you can get the best out of yourself.
From our offices in Amsterdam, Ghent, Berlin, and Prague, we work every day to provide private and professional clients with the best trading opportunities through a fast, user-friendly, and reliable platform.
LYNX is an international FinTech company where around 300 colleagues contribute to client success across Europe in an informal, collaborative, and growth-oriented environment.
We’re an equal-opportunity employer. We welcome applications from all suitably qualified and eligible candidates without attention to gender identity/expression, age, racial, ethnic and cultural background, religion and beliefs, sexual orientation/identity, disability or neurodiversity.
Core Responsibilities
You will translate manual, repetitive operational tasks into structured, automated, and compliant workflows. This involves partnering with various departments to identify automation opportunities while ensuring all regulatory checkpoints are embedded in the design.
Requirements
The ideal candidate has 3–5 years of experience as a Business Analyst with strong skills in BPMN, flowcharting, and data analysis. You should be comfortable managing stakeholders across different departments and have experience in regulated environments.
Benefits
- Competitive salary
- Flexible working hours
- 13th-month salary
- Pension scheme
- Travel expense reimbursement
- Annual training budget
- Team outings
- Social drinks
- Annual weekend trip
About LYNX Amsterdam
Industry: Financial Services
Company size: 51-200 employees
Über LYNX handeln private Investoren weltweit zu sehr günstigen Konditionen. Mittels einer einfachen Internetverbindung sind unsere Kunden mit den große Börsenplätzen in Europa, Nord Amerika und Asien direkt verbunden. Dies stellt eine Revolution im Online Brokerage dar, und sichert LYNX eine Art Markführerschaft auf diesem Gebiet. LYNX, dessen Hauptsitz sich in Amsterdam befindet, lässt alle Depots von seinem Servicepartner Interactive Brokers (UK) Limited, einem börsennotierten Unternehmen, führen. (Interactive Brokers (UK) Limited, One Carey Lane, Fifth floor, London EC2 V8AE,Telefon: +44 020 7776 7800, Telefax: +44 020 7796 4735, E-Mail: [email protected], Gesetzlich Vertretungsberechtigte: Yograj Aggarwal, Gerald Perez, FSA Registernummer 208159) LYNX besitzt alle notwendigen Genehmigungen und Lizenzen und untersteht der ständigen Überwachung der Autoriteit Financiële Markten (AFM) und der niederländischen Zentralbank (DNB). Die deutsche Filiale, mit ihrem Sitz in Berlin ist bei der Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) eingetragen und wird sowohl von dieser als auch von der Deutschen Bundesbank überwacht und in regelmäßigen Abständen kontrolliert. Eine weitere Lynx Filiale befindet sich in der belgischen Stadt Gent.