Delta Capita
Business Analyst (KYC)(m/w/x)
Vollzeit
mit Homeoffice
Berufserfahren
Keine Angabe
Frankfurt am Main
DE
Delta Capita27 Tage
Anti Financial Crime AI Consultant (AI Interpreter / AI-Enhanced Business Analyst / AI Process Consultant)(m/w/x)
Vollzeit
mit Homeoffice
Berufserfahren
AI/ML Job
Keine Angabe
Frankfurt am Main
Nejo KI-Zusammenfassung
In this role, you will bridge the gap between business needs and advanced AI technologies, focusing on simplifying KYC and AFC processes. Your day-to-day responsibilities will involve translating regulatory requirements into AI workflows, assessing current processes, and identifying opportunities for automation to enhance decision-making.
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Anforderungen
- •Experience in business analyst, process optimisation specialist, model interpreter, or AI-enablement consultant roles
- •Solid understanding of client lifecycle management (CLM) and onboarding in private banking or wealth management
- •Experience with AI, machine learning, NLP, or automation technologies
- •Strong ability to interpret AI/ML outputs and explain findings to compliance and business stakeholders
- •Experience in simplifying and re-engineering manual processes with measurable efficiency gains
- •Knowledge of EU and German (BaFin) KYC/AFC regulatory frameworks
- •Strong analytical thinking with the ability to create structured documentation and clear process flows
- •Excellent communication skills and stakeholder engagement ability
- •Proficiency in German and English
- •Exposure to AI/ML platforms or vendors used in KYC
- •Understanding of data lineage, model governance, model explainability (XAI), and responsible AI frameworks
- •Experience in consulting or advisory roles
- •Familiarity with agile delivery and tooling (Jira/Confluence)
- •Valid working permit for Germany
Keine Angabe
Berufserfahrung
ca. 1 – 4 Jahre
Deine Aufgaben
- •Translate KYC / AFC requirements into AI-driven process designs
- •Assess client onboarding and risk assessment processes
- •Identify opportunities for AI, machine learning, and automation
- •Serve as a liaison between compliance, operations, and data teams
- •Evaluate AI outputs and interpret results for stakeholders
- •Develop target operating models with AI-enabled decisioning
- •Lead workshops on AI capabilities and risks
- •Support algorithm validation and model governance activities
- •Define data requirements and business rules for AI processes
- •Conduct impact and risk assessments for regulatory alignment
- •Create user stories, process flows, and implementation plans
- •Support UAT and workflow integration testing
Tools & Technologien
AImachine learningNLPautomation technologiesJiraConfluence
Sprachen
Deutsch – verhandlungssicher
Englisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Delta Capita erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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