Business Analyst - AML (m/f/d)

REFERENCE NUMBER:

442221/1

MY DUTIES:

-Business Analysis in the AML environment: KYCAML Analytics; AML Rule Based Monitoring; AML workflow; Client Risk Rating Tools and Methodology
-Create business specifications
-Data analysis (specification and commissioning of IT)
-Assessment and evaluation of data (Excel)
-Coordination with PM, business and IT stakeholders
-Follow the IT implementation phase and continuous issue management (open questions and their resolution)
-Participation in project status meetings and internal presentations

MY QUALIFICATIONS:

-Proven experience in AML topics, etc. KYC & Media Screening, AML Analytics, AML Rule Based Monitoring, AML Workflow Analysis, Client Rating Tools and Methodology
-Proven experience in data analysis
-In-depth experience in private banking
-Experience in implementation of similar projects
-In-depth knowledge of MS Office applications
-Fluency in English

MY BENEFITS:

-International and dynamic environment
-Attractive employer
-Well connected to public transportation

ABOUT HAYS:

True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

MY CONTACT AT HAYS:

My contact person
Saverio Biafora

Reference number
442221/1

Contact
E-Mail: [email protected]