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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

Projektdetails

  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:

    asap

  • Projektdauer:

    Keine Angabe

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung, Medien/Design

  • Skills:

    client, design

RM IT Professional Resources AG