New EU ALMR recuirement adaptation within existing IT infrastructure in Corporate Banking and KYC.
The AMLR will come into force on July 10, 2027, and is a comprehensive set of regulations for combating money laundering in the EU. Its aim is to harmonize and strengthen the regulations across all member states. Engineer to support extensive changes in internal control systems and processes for money laundering prevention, particularly with regard to risk analysis, due diligence towards customers, and reporting of suspicious transactions. In addition, significant adjustments are necessary in the onboarding and review process due to new mandatory KYC data fields, as well as increased identification requirements and new verification logics.
Responsibilities
Several years of experience in Business Analysis for IT features in Banking / Finance, ideally also with knowledge / experiences in KYC / regulatory topics.
Experience with E2E process analysis
will be driving analysis of features on Tribe Domain level across all squads.
Experience with specifying tech requirements, E2E data modelling, and discussing solution approaches / architecture with tech people.
German language skills required
Skills
Must have
Proven Track of Record as BFA,
Motivation & Experience with Data warehousing,
Good Communication & Analysis Skills,
SQL Advanced Knowledge
Nice to have
Motivation to proceed with Testing once threre is capacity would help
Other
Languages
German: B2 Upper Intermediate,English: C1 Advanced
Seniority
Senior