Senior Business Analyst

About the Position

We are seeking a Senior Business Analyst with experience in data warehousing and SQL for a role in Frankfurt, Germany, focusing on KYC and regulatory compliance.

Project Description

New EU AMLR requirement adaptation within existing IT infrastructure in Corporate Banking and KYC. The AMLR will come into force on July 10, 2027, and is a comprehensive set of regulations for combating money laundering in the EU. Its aim is to harmonize and strengthen the regulations across all member states. Engineer to support extensive changes in internal control systems and processes for money laundering prevention, particularly with regard to risk analysis, due diligence towards customers, and reporting of suspicious transactions. In addition, significant adjustments are necessary in the onboarding and review process due to new mandatory KYC data fields, as well as increased identification requirements and new verification logics.

Responsibilities

• Several years of experience in Business Analysis for IT features in Banking / Finance, ideally also with knowledge / experiences in KYC / regulatory topics.
• Experience with E2E process analysis.
• Driving analysis of features on Tribe Domain level across all squads.
• Experience with specifying tech requirements, E2E data modelling, and discussing solution approaches / architecture with tech people.
• German language skills required.

Requirements

Must have:

• Proven Track of Record as BFA
• Motivation & Experience with Data warehousing
• Good Communication & Analysis Skills
• SQL Advanced Knowledge

Nice to have:

• Motivation to proceed with Testing once there is capacity would help

Languages

• German: B2 Upper Intermediate
• English: C1 Advanced

We Offer

• Competitive salary
• Opportunity to work in a dynamic and innovative environment
• Professional development opportunities

About the Company

Luxoft is a global provider of digital transformation and technology services, empowering businesses to thrive in the digital era. With a strong focus on innovation and customer success, Luxoft helps organizations leverage cutting-edge technologies to drive growth and efficiency.

Apply

Interested candidates are encouraged to apply for this exciting opportunity to join our team in Frankfurt, Germany.