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.

Experience:

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

Responsibilities:

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.