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!