Business Analyst – Financial Crime Compliance
We are seeking an experienced Business Analyst to join a key project within the Financial Crime Compliance team in our Corporate Banking division. This role focuses on enhancing our bank's compliance with anti-financial crime regulations, especially in Anti-Money Laundering (AML).
This position bridges business requirements and technical solutions, working closely with legal, compliance, and IT teams.
Key Responsibilities:
* Analyze and document business and regulatory requirements
* Conduct stakeholder workshops to gather needs and align expectations
* Evaluate and present solution approaches to business and technical teams
* Develop business concepts, specifications, and test cases
* Collaborate across legal, compliance, IT, and external partners
Requirements and Qualifications:
* 8–12 years of experience as a Business Analyst or Business Engineer
* Strong background in banking, especially in Legal and Compliance
* Expertise in AML and financial crime compliance
* Experience working in agile environments
* Knowledge of requirements engineering and testing
* Understanding of IT systems in compliance workflows
* Experience with JIRA and Confluence
* Familiarity with Microsoft Windows environments
Language Requirements:
* German: C2 level
* English: C1 level