<div class="show-more-less-html__markup show-more-less-html__markup--clamp-after-5 relative overflow-hidden"> <strong>Do you have experience in Financial Crime? This is worth a read!<br/><br/></strong>A global technology services firm is assembling a delivery team for a high-profile compliance transformation programme at a Tier-1 Frankfurt-based investment bank. This is a permanent, employed role - and given the calibre of the end client and the scope of the programme, it's a meaningful career step for the right person.<br/><br/> <strong>What you'll be doing:<br/></strong><ul><li>Leading requirements gathering and documentation across AFC, KYC, and AML workstreams</li><li>Managing stakeholders across technical teams, compliance functions, and senior client-side leads</li><li>Supporting regulatory project delivery within a structured, deadline-driven programme environment</li><li>Working as part of a blended international delivery team</li></ul><strong>What you'll bring:<br/></strong><ul><li>Proven BA experience on financial crime, KYC, AML, or AFC programmes</li><li>Exposure to banking or large-scale FSI environments — Tier-1 experience is a strong plus</li><li>Strong stakeholder management and requirements documentation skills</li><li>Based in Frankfurt, or genuinely able to commute or relocate</li><li>Available to start August 2025</li></ul><strong>Package:</strong> €70,000–€95,000 | Hybrid working | Frankfurt<br/> <strong>Process:</strong> Two-stage interview. Profiles are being reviewed immediately, please apply now or reach out if you have any questions if you are interested! </div>