Business Analyst - Financial Crime
Do you have experience in Financial Crime? This is worth a read!
A global technology services firm is assembling a delivery team for a high-profile compliance transformation programme at a Tier-1 Frankfurt-based investment bank. This is a permanent, employed role - and given the calibre of the end client and the scope of the programme, it's a meaningful career step for the right person.
What you'll be doing:
- Leading requirements gathering and documentation across AFC, KYC, and AML workstreams
- Managing stakeholders across technical teams, compliance functions, and senior client-side leads
- Supporting regulatory project delivery within a structured, deadline-driven programme environment
- Working as part of a blended international delivery team
- Proven BA experience on financial crime, KYC, AML, or AFC programmes
- Exposure to banking or large-scale FSI environments - Tier-1 experience is a strong plus
- Strong stakeholder management and requirements documentation skills
- Based in Frankfurt, or genuinely able to commute or relocate
- Available to start August 2025
Process: Two-stage interview. Profiles are being reviewed immediately, please apply now or reach out if you have any questions if you are interested!
Reference: 3120677659
Business Analyst - Financial Crime
Posted on Jun 10, 2026 by Trust In Soda
Do you have experience in Financial Crime? This is worth a read!
A global technology services firm is assembling a delivery team for a high-profile compliance transformation programme at a Tier-1 Frankfurt-based investment bank. This is a permanent, employed role - and given the calibre of the end client and the scope of the programme, it's a meaningful career step for the right person.
What you'll be doing:
- Leading requirements gathering and documentation across AFC, KYC, and AML workstreams
- Managing stakeholders across technical teams, compliance functions, and senior client-side leads
- Supporting regulatory project delivery within a structured, deadline-driven programme environment
- Working as part of a blended international delivery team
- Proven BA experience on financial crime, KYC, AML, or AFC programmes
- Exposure to banking or large-scale FSI environments - Tier-1 experience is a strong plus
- Strong stakeholder management and requirements documentation skills
- Based in Frankfurt, or genuinely able to commute or relocate
- Available to start August 2025
Process: Two-stage interview. Profiles are being reviewed immediately, please apply now or reach out if you have any questions if you are interested!
Reference: 3120677659
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