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AML Business Analyst

MT-ifs GmbH · Frankfurt, Deutschland, Germany · Hybrid · Senior

  • Frankfurt, Deutschland, Germany · Hybrid
  • 10 Monate
  • German

Indexed (today) · refreshed constantly

Start
2026-11
Duration
10 Monate
Work mode
Hybrid
Contract
Freelance / B2B
Seniority
Senior
Reference
3066056

Required skills

Nice to have:Target-Source MatricesInterfaces

Languages: German

Job description

The role involves the technical support of Compliance ETL (CETL) as a central data provisioning application for AFC compliance systems. The focus is on gathering business requirements for data and data analysis in first-line systems.

Project overview

Service Description:

A project-related employment is mandatory

The focus of the assignment is the technical support of Compliance ETL (CETL) as a central data provisioning application for AFC compliance systems. The tasks include in particular the collection of business requirements for data and data analysis in the first-line systems (FL systems), the translation of these requirements into data requirements for the FL systems and into transformation requirements for the CETL. This includes in particular the normalization, standardization, and enrichment of data. Furthermore, the implementation of the requirements will be supported and tested.

Detailed Task Description

Analysis of business requirements for data and data flows

Transfer of requirements into data requirements for the source functions / systems

Design and requirement of transformation logic in Compliance ETL, especially normalization, standardization, and enrichment

Transfer of requirements into the application-specific data model of the AFC compliance systems

Definition and design of tests including test data requirements

Execution of tests and acceptance of the implementation

Profile

Proven knowledge in database structures, data integration, and data modeling (e.g., Entity Relationship Models)

Very good SQL knowledge required

Very good experience in handling target-source matrices

Understanding of interfaces and technical possibilities for data provisioning

Experience in testing ETL transformation rules and in deriving business test cases

Ability to define test data requirements and create target results for target-actual comparison

Several years of experience as a Business Analyst

Experience in the analysis, modeling, and optimization of business processes (e.g., BPMN) and data flows in the financial sector

Competence in the design and implementation of data flows and transformation rule sets

Methodological knowledge in requirements management, stakeholder management, and planning and conducting workshops

Methodological knowledge in test management, especially test analysis, data definition, and execution for business acceptance of implementations

IREB Foundation Level or comparable certification

ISTQB Foundation Level or comparable certification

Project details

  • Start: 2026-11
  • Duration: 10 Monate
  • Remote: hybrid
  • Location: Frankfurt, Deutschland, DE
  • Languages: German

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