Anti-Money Laundering | Active §9 SÜG VS Required | AML | Business Analyst

Project overview

Westhouse is one of the leading recruitment companies for the placement of highly qualified specialists from the entire IT lifecycle and engineering sector.

For our client, we are currently looking for:

Anti-Money Laundering | *Active §9 SÜG VS Required* | AML | Business Analyst (m/f/d) - Remote (98%) | Cologne (2%)

Framework Information

Your Qualifications

• Reference: 180727
• Start: 2026-11-16 | ASAP
• Duration: 24 months + extension
• Location: Remote (98%) | Cologne (2%)
• Scope of Work: full-time
• Languages: German
• *Existing SÜ2 Security Clearance | § 9 SÜG VS/Security Clearance Absolutely Necessary*
• Knowledge in the area of anti-money laundering and/or combating the financing of terrorism required
• Basic knowledge and project experience in projects in the public sector or federal authorities
• Several years of professional experience as a Business Analyst or Requirements Engineer
• Experience in analyzing complex functional and organizational issues
• Confident elicitation, structuring, and prioritization of requirements
• Ability to define scope, work packages, and functional deliverables
• Experience in creating functional concepts, specifications, and documentation
• Sound practical experience in agile projects (especially Scrum)
• Strong understanding of data structures, data processes, and functional relationships
• High communication and moderation skills in dealing with business departments, IT, and management
• Independent, structured, and analytical way of working in complex project environments

Responsibilities

Interested?

Interested? We look forward to receiving your meaningful CV in electronic form.

Your Contacts

Tobias Gollmann

P: [contact removed]

E: [contact removed]

• *Existing SÜ2 Security Clearance | § 9 SÜG VS/Security Clearance Absolutely Necessary*
• Support in analyzing and describing requirements in the context of anti-money laundering (AML)
• Analysis and structuring of complex functional and organizational requirements in collaboration with relevant stakeholders
• Elicitation, documentation, and prioritization of requirements, as well as coordination with business departments, IT, and other project participants
• Definition and delimitation of project scope, work packages, and functional deliverables
• Creation and further development of functional concepts, requirements specifications, process descriptions, and other project documentation
• Translation of functional requirements into clearly structured and implementable requirements for the IT and development teams
• Support and management of requirements within agile project structures, especially in a Scrum environment
• Analysis of data structures, data flows, and functional relationships to identify dependencies and optimization potentials
• Preparation, execution, and moderation of workshops, requirements elicitation sessions, and coordination meetings with business departments, IT, and management
• Coordination and alignment of functional topics across different project areas and stakeholders
• Evaluation of solution approaches regarding functional requirements, dependencies, impacts, and feasibility
• Support in planning, prioritizing, and implementing functional work packages within complex project environments
• Ensuring consistent and traceable documentation of requirements, decisions, and functional results

Project details

• Start: 2026-11-16
• Duration: 24 Monate + Verlängerung
• Remote: hybrid
• Location: Remote (98%) | Köln (2%), DE
• Languages: German