Business Analyst/Financial Crime - Transaction Monitoring (m/w) - Cont

BUSINESS ANALYST/FINANCIAL CRIME - TRANSACTION MONITORING (M/W) - CONTRACT - FINANCIAL INDUSTRY - ZÜRICH

We are currently looking for a Business Analyst with experience in the area of Financial Crime for an exciting project for one of our clients in the banking sector in Zürich on a contract basis for six months.

KEY RESPONSIBILITIES:

- Gathering, analysing and documenting requirements from different IT and Business stakeholders
- Support Transaction Monitoring and Financial Crime Project Managers in order to develop the new design of the Transaction Monitoring System
- Performing gap analysis
- Data analysis, investigation and evaluation

REQUIREMENTS:

- 5+ years of experience as a Business Analyst in the financial industry
- Excellent knowledge of data mapping and data analysis
- Excellent stakeholder management and communication skills
- Good knowledge of Financial Crime regulatory regime
- Knowledge of AML Transaction Monitoring would be beneficial
- Very good stakeholder management and communication skills
- English fluent

If you are interested in this opportunity and meet the requirements above, please send us your CV and short motivational letter!