CareerPlan

Business Analyst Compliance (w/m/d)

Frankfurt am Main, Hessen, DEFull-time2026-10-21 → 2026-11-10

Core

Business Analyst supporting business and IT units in compliance processes and systems, focusing on regulatory environments like anti-money laundering.

Role type

Business Analyst (Compliance)

Builds

Central compliance applications (e.g., Actico Compliance Suite, MaRisk systems)

Domain

Financial Services / Regulatory Compliance

Required skills

Business analysis, Data and process modeling, SQL, Testing definition and execution, Agile methodologies (Scrum, SAFe)

Preferred skills

Experience with compliance systems (e.g., Actico), Knowledge of regulatory topics (e.g., anti-money laundering)

Technologies

Actico, MaRisk, SQL, Scrum, SAFe

Responsibilities

Consulting business units and IT on compliance processes and systems, Analyzing and modeling business processes in regulatory environments, Coordinating and structuring technical requirements, Participating in agile teams for application development, Analyzing system disturbances and implementing measures

Seniority

Mid-level, hands-on IC