Business Analyst - AML and Transactional Monitoring

Company: Scene One Ltd
Job type: Other

Business Analyst (AML/Transactional Monitoring) - Frankfurt - Negotiable plus benefits

Our client is currently seeking an experienced Business Analyst to join their dynamic and growing Professional Analysis team based in Frankfurt, Germany. You will focus primarily on Anti-Money Laundering, but with future potential to move into Fraud or Trade Compliance.


  • Perform business analysis to support the deployment of AML products to meet clients' business requirements
  • Communicate with clients to assess solution fit and identify product gaps
  • Ensure requirements are accurately specified, communicated and understood by the technical implementation team
  • Provide ongoing support to the client and to the technical implementation team to ensure the quality of the implemented system in meeting business requirements
  • Provide tuning, training and consultancy services to clients
  • Lead/perform data and quality analysis including data mapping reviews, data validation and remediation, alert validation and issue impact analysis
  • Respond to Business and Functional requirement requests
  • Comply with internal quality, reporting, and administration processes.


  • Native German speaker
  • Candidates must have proven and significant experience as a Business Analyst
  • Candidates should have practical experience of compliance within the Financial Services industry (banking, brokerage or insurance)
  • Experience in Anti-Money Laundering, Transactional Monitoring is a prerequisite
  • Candidates must have customer facing experience, preferably in a Consulting or Professional Services capacity
  • Strong written and verbal communication skills are essential
  • Experience of writing detailed specifications
  • Team-oriented and yet able to work independently and creatively
  • Able to thrive in a fast-paced environment and learn quickly
  • Hands on experience in SQL would be an advantage

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