Business Analyst / Project manager (Fincrime) – Contract


Language: German preferred but not necessary; all communication in English


Key Requirements:

Business Analyst Skills:

  • Strong Agile Product/Business Analysis skills.
  • Proficient in effective communication with stakeholders, both verbally and in written form.
  • Demonstrated prioritization skills.
  • Competent in Agile Product management techniques.
  • Proven experience in writing JIRA Features/Epics to support the Germany FinCrime build.
  • Ideally, experience as a Project Manager/Business Analyst responsible for writing tickets for Engineers, covering the requirements to be developed.
  • Proven experience in working with engineering teams, including SalesForce and Backend, to facilitate feature development.
  • Previous experience in local testing/validation of features as they are built.
  • Background in process engineering with a deep understanding of End-to-End processes.
  • Ability to help design Customer Journeys using BPMN 2.0 standards.



  • Essential experience in Financial Crime.
  • Preferred experience in the German regulatory environment relating to Financial Crime, including AML & Sanctions.



As a Functional Subject Matter Expert (SME) in Financial Crime, Anti Money Laundering, and Sanction Screening, your primary responsibilities will include but are not limited to:

  • Collaborate with cross-functional teams to gather and document business requirements.
  • Prioritize features and functionalities using Agile methodologies and communicate these effectively.
  • Write JIRA Features/Epics to support the development of Financial Crime solutions in Germany.
  • Work closely with engineering teams, including SalesForce and Backend, to guide the development process.
  • Perform local testing and validation of features as they are built, ensuring alignment with requirements.
  • Leverage your process engineering background to understand End-to-End processes and contribute to their improvement.
  • Utilize BPMN 2.0 standards to design and document Customer Journeys.
  • Apply your deep knowledge of Financial Crime, AML, and Sanctions to ensure compliance with the German regulatory environment.
  • Manage projects, coordinating and driving them to successful completion.
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