Banking Compliance BA - AML & Regulatory (DE/EN)

Undisclosed; United States; Remote; USD 85,000 - 120,000; Full time

Job summary

Undisclosed in the United States is seeking an experienced Business Analyst to support a Compliance and Risk program in the banking sector. You will collaborate with product managers and stakeholders to analyze and document requirements.

Key responsibilities include gathering and prioritizing business requirements with stakeholders, translating banking processes into clear functional and non-functional specifications, and supporting test planning and UAT within an agile SAFe environment.

Qualifications

• Several years of experience as a Business Analyst with expertise in AML and regulatory compliance.
• Strong understanding of banking operations and organizational workflows.
• Fluent in English and German; clean background.

Responsibilities

• Gather, analyze, and prioritize business requirements with stakeholders.
• Translate complex banking processes into clear functional and non-functional specifications.
• Support test planning and UAT within an agile SAFe environment.

Skills

AML Compliance

Banking Ops

Stakeholder collab

Requirement analysis

UAT support

SAFe agile

Job description

Undisclosed in the United States is seeking an experienced Business Analyst to support a Compliance and Risk program in the banking sector. You will collaborate with product managers and stakeholders to analyze and document requirements.

Key responsibilities include gathering and prioritizing business requirements with stakeholders, translating banking processes into clear functional and non-functional specifications, and supporting test planning and UAT within an agile SAFe environment.