Business Analyst Compliance

Helping create the services culture of the future! This is the vision of Synergyc. And if you are ready to move on and build a career in a forward-looking company, then let’s meet!

  • Experience in one of the following areas: transactions monitoring, compliance, risk, financial markets, regulatory requirements
  • Experience in analyzing and gathering business requirements as well as designing functional solutions
  • Experience in software testing
  • Project managing skills
  • Understanding of IT concepts, experience with relational databases and SQL
  • Strong analytical skills and attention to details
  • University degree in IT, economics, finance, mathematics, or similar qualification with IT or banking background
  • Good communication and problem-solving skills, ability to present complex topics clearly
  • A team player willing to work in international teams
  • Very good communication skills in English, both oral and written (German optional but strongly encouraged)
  • 3+ years of relevant experience
  • Knowledge of SQL and Relational Databases
  • Experience with NICE Actimize Anti-Money Laundering and Fraud Detection Software
  • Experience in agile methodology (Scrum / Kanban)
  • Knowledge of project management tools (Confluence / Jira or others)
  • Experience in banking area: transaction monitoring, compliance, risk, etc.
  • Additional health insurance
  • Food vouchers
  • Sport cards
  • Transport allowance
  • Home office
  • Referral bonus program
  • Modern office with a stunning view
  • Charity & volunteer activities
  • Free drinks at the office
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