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Business Analyst AML
Eingestellt von RM IT Professional Resources AG
Gesuchte Skills: Client, Design
Projektbeschreibung
Business Analyst AML wanted for our Zurich based client in the banking sector
YOUR TASKS:
- Determining and documenting requirements, performing gap analysis on existing platforms and prioritising issues that require remediation
- Working with the Project Managers and SMEs to develop the target transaction Monitoring design
- Conveying and interpreting requirements, analysing and evaluating data needed to meet the requirements and test all developments
- Supporting Project Managers on the day-to-day management of the project and in all relevant project forums, including steering committees
YOUR EXPERIENCE/SKILLS:
- Working knowledge of AML Transaction Monitoring and/or a Diploma/Certificate in AML
- At least 5 years Business Analyses experience, preferably in the financial sector
- Solid data analysis and mapping knowledge
- The ability to multi-task and complete projects on time as well as sound writing analytical, research and communication skills
- knowledge of financial crime regulatory regime and requirements as well as excellent stakeholder management skills
- Languages: fluent English both written and spoken
START: 08/2016
DURATION: 6MM++
LOCATION: Zurich, Switzerland
REF.NR.: BH9339
Does that sound interesting? Does that sound like a challenging opportunity to you? Then take the next step and send us your CV as a Word Document and a daytime contact telephone number.
DUE TO WORK PERMIT RESTRICTIONS WE CAN UNFORTUNATELY ONLY CONSIDER APPLICATIONS FROM EU OR SWISS CITIZENS AS WELL AS CURRENT WORK-PERMIT HOLDERS FOR SWITZERLAND.
GOING THE EXTRA MILE
NEW TO SWITZERLAND? In case of successful placement, we support you with:
- All administrative questions
- Finding an apartment
- Health - and social insurance
- Work permit and much more
YOUR TASKS:
- Determining and documenting requirements, performing gap analysis on existing platforms and prioritising issues that require remediation
- Working with the Project Managers and SMEs to develop the target transaction Monitoring design
- Conveying and interpreting requirements, analysing and evaluating data needed to meet the requirements and test all developments
- Supporting Project Managers on the day-to-day management of the project and in all relevant project forums, including steering committees
YOUR EXPERIENCE/SKILLS:
- Working knowledge of AML Transaction Monitoring and/or a Diploma/Certificate in AML
- At least 5 years Business Analyses experience, preferably in the financial sector
- Solid data analysis and mapping knowledge
- The ability to multi-task and complete projects on time as well as sound writing analytical, research and communication skills
- knowledge of financial crime regulatory regime and requirements as well as excellent stakeholder management skills
- Languages: fluent English both written and spoken
START: 08/2016
DURATION: 6MM++
LOCATION: Zurich, Switzerland
REF.NR.: BH9339
Does that sound interesting? Does that sound like a challenging opportunity to you? Then take the next step and send us your CV as a Word Document and a daytime contact telephone number.
DUE TO WORK PERMIT RESTRICTIONS WE CAN UNFORTUNATELY ONLY CONSIDER APPLICATIONS FROM EU OR SWISS CITIZENS AS WELL AS CURRENT WORK-PERMIT HOLDERS FOR SWITZERLAND.
GOING THE EXTRA MILE
NEW TO SWITZERLAND? In case of successful placement, we support you with:
- All administrative questions
- Finding an apartment
- Health - and social insurance
- Work permit and much more
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Medien/Design