Business Analyst, AML, Transaction Monitoring, Banking (Contract, Zuri

On behalf of our client, a world-leading financial institution based in Zurich, Swisslinx are looking for a switched-on Business Analyst for a contract position in Zurich.

BUSINESS ANALYST, AML, TRANSACTION MONITORING, BANKING (CONTRACT, ZURICH)

In order to be considered for this role you will possess the following skills and experience:

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3+ years of experience as a Business Analyst in a Bank
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Data analysis and mapping knowledge
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Excellent writing, analytical, research and communication skills
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Ability to multi-task and complete projects on time
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Excellent stakeholder management skills
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Broad knowledge of financial crime regulatory regime and requirements
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Process mapping and requirements definition knowledge
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Working knowledge of AML Transaction Monitoring

Would you like to learn more about this opportunity? Then please send your CV and references to (see below)

We are looking forward to hearing from you!

The Swisslinx Group provides bespoke recruitment solutions for technology, financial and executive positions in Switzerland, the Middle East and South East Asia. With more than twenty years' experience our business relationships are driven by integrity, trust and discretion.

Due to the high number of applications we regret we are unable to reply to every applicant.

Swisslinx AG
Brigita Grbin