(Senior) Consultant - Business Analyst Financial Crime Compliance (Financial Services) (w/m/d)
EY · Eschborn / Frankfurt (Main), HE
Don’t apply blind. See how your CV matches Data Analyst first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- EY
- Location
- Eschborn / Frankfurt (Main), HE
- Posted
- June 15, 2026
About this job
Beratung national und global agierender Banken, Finanzdienstleister oder Asset Manager zur Digitalisierung der Compliance-Funktion; Evaluierung von Automatisierungs-/KI-Use-Cases und Unterstützung bei der Definition von Anforderungen und Priorisierungsentscheidungen, bspw. im Bereich Geldwäscheprävention, Verhinderung von Marktmissbrauch, regulatorische Compliance oder Crypto Assets Compliance Optimierung bestehender und Entwicklung neuer Prozesse sowie IT-Anwendungen in der Compliance-Funktion; fachliche Begleitung bei der Einführung / Upgrade oder Konsolidierung von Compliance-Überwachungssystemen, bspw. zu Transaction Monitoring, Trade Surveillance, Adverse Media oder Sanctions Screening Aufbereitung und deskriptive Analyse (un)strukturierter Daten für die Nutzung in…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Data Analyst salaries in Germany
Based on 67 postings that disclose pay.
Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.
Most-requested skills in Germany
Based on 594 Germany vacancies that list requirements, these are the skills employers ask for most often.
- Python54% of postings
- SQL49% of postings
- Excel25% of postings
- Machine Learning23% of postings
- Statistics21% of postings
- Power BI18% of postings
- ETL13% of postings
- dbt12% of postings
Similar jobs
- Data Centre Manager (f/m/x) · Deutsche Bank
- Manager Data Centers (m/f/d) · Digital Realty
- Clearing Business Analyst (m/f/d) · ICBC Frankfurt Branch
- IT-Forensiker / Analysten (mIwId) · LeySelect GmbH
- Head of Data Platform (m/f/d) · Solactive AG
- Project Planner (Data Centres/Buildings/High-tech/Infrastructure) - Frankfurt/Berlin/Munich (Hybrid) · Laminarprojects
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card