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Business Analyst - Financial Crime AML (3828)

Eingestellt von iET SA

Gesuchte Skills: Client, Design

Projektbeschreibung

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

BUSINESS ANALYST - FINANCIAL CRIME AML (3828)

In this role you will work closely with Business, Technology and Financial Crime Compliance (FCC) SMEs to determine and document requirements, perform gap analysis on existing platforms and prioritize issues that require remediation.

YOUR QUALIFICATION:

- TRACK RECORD OF WORKING AS A SENIOR BUSINESS ANALYST IN A BANK
- DATA ANALYSIS AND MAPPING KNOWLEDGE IS IMPORTANT
- BROAD KNOWLEDGE OF FINANCIAL CRIME REGULATORY REGIME AND REQUIREMENTS IS HIGHLY DESIRABLE
- Fluent English language knowledge
- Process mapping and requirements definition knowledge is a plus
- Working knowledge of AML Transaction Monitoring is a plus
- Diploma/Certificate in AML is a plus

KEY RESPONSIBILITIES:

- Think strategically about programme scope, approach and deliverables, identify what needs to be done and where our client could think ahead
- 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
- Become the main owner of this process and contribute to the project's success

Do you meet the requirements and are you ready for a new challenge? Then please do not hesitate to send us your CV in .doc/x format. Fo further questions please contact us.

Projektdetails

  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:

    asap

  • Projektdauer:

    Keine Angabe

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung, Medien/Design

  • Skills:

    client, design

iET SA