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Business Analyst (AML Transaction Monitoring/Financial Crime)
Eingestellt von Experis AG
Gesuchte Skills: Client, Design
Projektbeschreibung
BUSINESS ANALYST (AML TRANSACTION MONITORING - FINANCIAL CRIME COMPLIANCE)
On behalf of our client, a leading global company within finance, we are looking for a Business Analyst. For this contract position based in Zürich in Switzerland our client is looking for an English speaking candidate who can start as soon as possible. Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:
Main responsibilities:
- Work closely with Business, Technology and Financial Crime Compliance (FCC) SMEs
- Determine and document requirements
- Perform gap analysis on existing platforms and prioritise issues
- Think strategically about programme scope, approach and deliverables
- Develop the target transaction Monitoring design
The skills and experience needed for this position are:
- Long-term working experience as a Business Analyst in a Bank
- Data analysis and mapping knowledge
- Excellent writing, analytical, research and communication skills
- Strong stakeholder management skills
- Broad knowledge of financial crime regulatory regime
- Working knowledge of AML Transaction Monitoring
- Diploma or Certificate in AML is a plus
- Fluent English language knowledge
Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Sophia Alaoui
Experis IT is Europe's leading IT&T recruitment agency.
On behalf of our client, a leading global company within finance, we are looking for a Business Analyst. For this contract position based in Zürich in Switzerland our client is looking for an English speaking candidate who can start as soon as possible. Are you looking for an exciting new opportunity with a market leading global company then please have a look at the details:
Main responsibilities:
- Work closely with Business, Technology and Financial Crime Compliance (FCC) SMEs
- Determine and document requirements
- Perform gap analysis on existing platforms and prioritise issues
- Think strategically about programme scope, approach and deliverables
- Develop the target transaction Monitoring design
The skills and experience needed for this position are:
- Long-term working experience as a Business Analyst in a Bank
- Data analysis and mapping knowledge
- Excellent writing, analytical, research and communication skills
- Strong stakeholder management skills
- Broad knowledge of financial crime regulatory regime
- Working knowledge of AML Transaction Monitoring
- Diploma or Certificate in AML is a plus
- Fluent English language knowledge
Are you interested in this opportunity? Kindly send us your CV today through the link in the advert. In case of any questions please contact Sophia Alaoui
Experis IT is Europe's leading IT&T recruitment agency.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Medien/Design