Business Analyst - Financial Crime
Frankfurt an der Oder, Brandenburg, Germany · Full Time
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- Experience
- Any
- Salary
- EUR 70,000 – EUR 95,000 / year
- Openings
- 1
- Posted
- 3 days ago
Where you'll work
Job description
Role overview
A global technology services organisation is building out a delivery squad for a high-profile compliance change programme at a Tier-1 investment bank in Frankfurt. This is a permanent employee position and offers a strong career move for the right candidate, given the scale of the client and the importance of the work.
What you will do
- Own the capture and documentation of business requirements across AFC, KYC, and AML workstreams.
- Coordinate with technical teams, compliance specialists, and senior client stakeholders to keep delivery aligned.
- Contribute to regulatory project execution in a structured programme environment with tight timelines.
- Work collaboratively within an international, mixed delivery team.
What you need to bring
- Hands-on business analyst experience on financial crime, KYC, AML, or AFC initiatives.
- Experience in banking or large financial services environments; Tier-1 exposure is a clear advantage.
- Well-developed stakeholder engagement skills and the ability to produce clear requirements documentation.
- Residence in Frankfurt, or the practical ability to commute there or relocate.
- Availability to begin in August 2025.
Compensation and working model
The salary range for this role is €70,000 to €95,000. The position offers hybrid working arrangements and is based in Frankfurt.
Interview process
Candidates will go through two interview stages. Applications are being assessed right away.