Business Analyst - Anti Money Laundering Projects (3934)

For a 6 months project at our banking client site in Zurich, we are looking for an experienced:

BUSINESS ANALYST - ANTI MONEY LAUNDERING PROJECTS (3934)

YOUR QUALIFICATIONS:

- Track record of working as a Business Analyst in a Bank
- Data analysis and mapping knowledge
- Excellent writing, analytical, research and communication skills and be able to multi-task and complete projects on time is essential
- Excellent stakeholder management skills at all levels of the organization
- Broad knowledge of financial crime regulatory regime and requirements is highly desirable
- PROCESS MAPPING AND REQUIREMENTS DEFINITION KNOWLEDGE
- WORKING KNOWLEDGE OF AML TRANSACTION MONITORING
- DIPLOMA/CERTIFICATE IN AML WOULD BE AN ASSET
- Fluent English language knowledge

The Business Analyst will be required to:

- Work closely with Business, Technology and Financial Crime Compliance (FCC) SMEs to determine and document requirements, perform gap analysis on existing platforms and prioritise issues that require remediation
- Think strategically about programme scope, approach and deliverables
- Work with the Transaction Monitoring Project Managers and FCC SMEs to develop the target transaction Monitoring design
- Work closely with technology to convey and interpret requirements, analyse and evaluate data needed to meet the requirements and test all developments
- Support Transaction Monitoring Project Managers in all relevant project forums, including steering committees
- Lead and/or contribute to project working groups
- Support the Transaction Monitoring Project Managers on the day-to-day management of the project as necessary

Are you ready for a new challenge AND IMMEDIATELY AVAILABLE IN ZURICH? We look forward to receiving your application in MS-Word. For further information please contact.