Business Analyst (Financial Crime, Aml/Sanctions)

A Financial Security Business Analyst (H/F) is sought to support one of the largest European banking groups in transforming its financial crime prevention systems. The role sits at the interface between Compliance departments, group subsidiaries and IT teams, within programmes covering KYC, transaction monitoring and sanctions filtering. Growing regulatory demands — the new European AML package and the launch of AMLA, constantly evolving international sanctions and stronger ACPR expectations — drive several transformation programmes. The analyst covers needs analysis, functional design, testing and go-live, along with change management and project reporting.