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

What you'll bring:

• 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

Package: €70,000-€95,000 | Hybrid working | Frankfurt
Process: Two-stage interview. Profiles are being reviewed immediately, please apply now or reach out if you have any questions if you are interested!