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Business Analyst (Financial Crime Compliance)
Eingestellt von Experis AG
Gesuchte Skills: Client, Design
Projektbeschreibung
BUSINESS ANALYST (FINANCIAL CRIME COMPLIANCE)
On behalf of our client, a leading global bank, we are looking for an English speaking BUSINESS ANALYST. The successful candidate will assist with the upgrading and global rollout of a strategy client transaction Monitoring platform to ensure data quality and to mitigate AML risk. For this contract position based in Dübendorf, Switzerland, our client is looking for a candidate who can start as soon as possible.
Your main responsibilities will be:
- Determine and document requirements, perform gap analysis on existing platforms and priorities issues that require remediation
- Develop target transaction monitoring design
- Analyze and evaluate data needed
- Support Project Managers on the day-to-day management
You must possess:
- At least 4 years of experience as a Business Analyst
- Profound know how of financial crime regulatory regime and requirements
- Data analysis and mapping skills
Apply today to secure your chances in this interesting opportunity.
Kindly send your CV in English to Ms. Priscilla Berclaz Poh. If you have any questions, do not hesitate to call her, and she will be more than happy to assist.
Experis is Europe's leading IT recruitment agency.
On behalf of our client, a leading global bank, we are looking for an English speaking BUSINESS ANALYST. The successful candidate will assist with the upgrading and global rollout of a strategy client transaction Monitoring platform to ensure data quality and to mitigate AML risk. For this contract position based in Dübendorf, Switzerland, our client is looking for a candidate who can start as soon as possible.
Your main responsibilities will be:
- Determine and document requirements, perform gap analysis on existing platforms and priorities issues that require remediation
- Develop target transaction monitoring design
- Analyze and evaluate data needed
- Support Project Managers on the day-to-day management
You must possess:
- At least 4 years of experience as a Business Analyst
- Profound know how of financial crime regulatory regime and requirements
- Data analysis and mapping skills
Apply today to secure your chances in this interesting opportunity.
Kindly send your CV in English to Ms. Priscilla Berclaz Poh. If you have any questions, do not hesitate to call her, and she will be more than happy to assist.
Experis is Europe's leading IT recruitment agency.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Medien/Design