//change Apply button URL: CDD Fraud Analyst Barcelona Full Time //change Apply button URL: CDD Fraud Analyst Barcelona Full Time

Business Analyst

Job description

Our Operations department consists of a team of multi-skilled and multi-cultural team members who run and support the daily operations of the business. Because of rapid growth of the company, we are now looking to expand this team by adding a new business analyst.

The business analyst delivers not only operational support, but also plays a vital role in assisting and guiding our company's technical development. By communicating the needs and demands of our business to our development teams, he/she has a hand in how our company evolves to meet those requirements.



As a business analyst in the Operations department, you will support the day to day operations by doing o.a.:

  • Reconciliations, controlling and general monitoring of our deposit and KYC platform;
  • Updating and distribution of financial reports to all program members on a daily basis;
  • Gathering and documenting functional requirements by working with the system itself, but also seeking out feedback from key users and product stakeholders;
  • Assisting Technology in defining and testing new functionalities;
  • Ensuring that all required documentation is up to date and accurate.;
  • Optimizing tools, systems and business processes;
  • Overall Assisting of Operational Management


Our ideal new team member is capable and motivated to thrive in a fast-paced agile start-up environment. This means you work in a pro-active and result-driven way without losing your eye for detail and accuracy. On top of that, this is what we find to be most important to do a great job when it comes to this role:

  • 3-5 years working experience (in an operations or finance position) within a Finance institution.
  • Master degree or equivalent in business, finance or other related field, preferably complemented by an RA or RE study/title
  • Your analytical skills make it easy for your to constantly prioritize, notice potential obstacles to be taken care of and the value of when and how to do something.
  • Your stakeholder management is clear and on a high and professional level, making you the ideal person to work with for everybody within the company.
  • You have a strong intrinsic motivation to get the best out of yourself and your time. Which means we wouldn’t have to bother to tell you what to do and when to do it.
  • You want to be a part of an organization where your growth and ours, develop equally.
  • Your organizational and communication skills are excellent. But really.
  • Language skills: English and one other language (Dutch is a plus but not necessary).


  • A chance to work at a fast-growing Fintech startup.
  • A crucial role in a highly motivated, international and talented team.
  • Open communication.
  • High degree of collaboration and autonomy.
  • 25 days of vacation to recharge your batteries.
  • Opportunity to further develop yourself as a professional


    Safened is a fast-growing tech-driven startup company, driven by a vision to turn financial risk and regulatory challenges into simple and secure solutions. Simple as we reduce complexity and offer easy to integrate solutions to financial institutions and platform businesses. Secure by enabling companies and individuals by using the world's most stable asset classes while protecting our partners against fraud, risk and identity theft. Technology empowers everything we do. Our core products focus on deposit and customer onboarding solutions, serviced via our proprietary technology platform.

    We offer deposit solutions through wealth managers and broker-dealers to cash-rich clients. Onboarding services for the verification of companies and individuals, through direct channels and our platform partners (e.g., travel companies, online marketplaces, etc.

    Safened offers its products globally, and we service our customers from 4 offices in London, New York Amsterdam and Barcelona. Our internal culture is characterized by our flat structure and direct communication with the emphasis on results and collaboration.