ph3Senior Business Analyst / Requirements Engineer /h3h3About the job Senior Business Analyst / Requirements Engineer /h3pbPrimary Responsibilities: /b /ppCollaborate with business units to identify and define requirements /ppAnalyze current processes and support the development of potential solutions /ppPlan, lead, and document workshops and requirement-gathering sessions /ppModel, validate, and document business processes in the process portal using BPMN /ppServe as a liaison between business units, IT, and external software providers /ppbCandidate Profile Key Requirements: /b /ppExtensive experience as a Business Analyst and/or Requirements Engineer within the financial sector essential /ppProven track record in agile project environments, particularly in collaboration with technical implementation teams essential /ppProfessional certification as a Requirements Engineer and/or Business Analyst essential /ppStrong analytical and conceptual thinking skills, combined with a confident and persuasive communication style essential /ppSolid knowledge of regulatory requirements, particularly in the areas of AML, sanctions, and anti-bribery corruption essential /ppbLanguage Requirements: /b /ppGerman: Native level, with excellent written and verbal communication skills /ppEnglish: Very good command, both written and spoken /ppbDepartment Activities / Project Scope: /b /ppThe project focuses on implementing a range of AML-related requirements within the customer onboarding process. This includes initial and ongoing screenings against external lists (e.g., sanctions, PEPs), as well as maintaining and updating customer master data. Additionally, the role involves establishing a reporting framework to track and visualize key AML metrics. /p /p #J-18808-Ljbffr
Senior Business Analyst / Requirements Engineer Arbeitgeber: BlackTide Partners
Als Arbeitgeber bieten wir Ihnen die Möglichkeit, in einem dynamischen und unterstützenden Team zu arbeiten, das sich mit spannenden rechtlichen Herausforderungen im Bereich bargeldloser Zahlungssysteme beschäftigt. Unsere Unternehmenskultur fördert die persönliche und berufliche Weiterentwicklung, während wir gleichzeitig ein ausgewogenes Verhältnis zwischen rechtlichen Anforderungen und den Erwartungen der Abteilungen gewährleisten. Zudem profitieren Sie von flexiblen Arbeitszeiten und einem modernen Arbeitsumfeld, das Innovation und Kreativität schätzt.
