Senior Business Analyst – Financial Crime Transformation

We are looking for an experienced Business Analyst to support a strategic transformation initiative within a leading banking environment. You will combine current-state analysis with target operating model design, helping translate complex business, IT, and regulatory requirements into clear, actionable recommendations.Responsibilities & TasksAnalyze complex business processes, IT systems, data flows, and regulatory requirements.Assess the current state, identify gaps, dependencies, pain points, and improvement opportunities.Develop a clear and tangible target operating model and future-state concept.Define strategic initiatives, investment needs, and potential implementation approaches.Prepare structured analyses and presentations to support key business decisions.Requirements & Qualifications8–12 years of experience as a Business Analyst, Consultant, or in a comparable strategic role.Strong analytical, conceptual, and strategic thinking skills within complex IT environments.Solid knowledge of Financial Crime Compliance, including AML, CTF, PEP, sanctions, and tax compliance (AEOI/AIA, FATCA, QI).Proven experience in process analysis, target-state design, project management, and stakeholder communication.German at C2.Benefits & CultureCollaborate with experienced specialists in a focused and professional team.Strong opportunities for professional growth, ownership, and expanding your expertise in financial crime and transformation.