Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.
Vakante Jobangebote finden Sie unter Projekte.
Business Analyst for AML Project
Eingestellt von Michael Bailey Associates - Zurich
Gesuchte Skills: Client
Projektbeschreibung
For our banking client in Zürich we are currently looking for a Business Analyst for AML EDD Legislative Project:
START: ASAP
DURATION: 6 months
LOCATION: Zürich
Project Context:
Beside the general requirements for a BA, the candidate needs to have strong technical background (with understanding of REST based web service technology) due to the fact that a new client facing application called SISMA will allow fully automated on-line onboardings of future WM clients in UK. Therefore SISMA requests a technical integration of COSIMA to allow COSIMA checks to be done automatically. A Business Analyst analyses any business related processes that include banking, organizational, application- related and other operational processes and procedures and develops proposals for change or enhancement. This role would typically be found in a project environment.
Key Responsibilities:
Information gathering activities such as surveying, analysing and evaluating processes, products and services, by using a variety of internal and/or external data
Determining required solutions and assisting in implementations
Documenting as is and to be processes and business requirements documents
Supporting project management tasks in the areas of quality control and project management
Coordinating the work of more Junior Analysts
Key Deliverables:
Process documentation
Business requirements documentation
Recommendations for improvements, solutions and respective implementation plans
Experience required:
- previous AML (ANTI-MONEY LAUNDERING) project experience (at least 2/3 years)
Michael Bailey International is acting as an Employment Business in relation to this vacancy.
START: ASAP
DURATION: 6 months
LOCATION: Zürich
Project Context:
Beside the general requirements for a BA, the candidate needs to have strong technical background (with understanding of REST based web service technology) due to the fact that a new client facing application called SISMA will allow fully automated on-line onboardings of future WM clients in UK. Therefore SISMA requests a technical integration of COSIMA to allow COSIMA checks to be done automatically. A Business Analyst analyses any business related processes that include banking, organizational, application- related and other operational processes and procedures and develops proposals for change or enhancement. This role would typically be found in a project environment.
Key Responsibilities:
Information gathering activities such as surveying, analysing and evaluating processes, products and services, by using a variety of internal and/or external data
Determining required solutions and assisting in implementations
Documenting as is and to be processes and business requirements documents
Supporting project management tasks in the areas of quality control and project management
Coordinating the work of more Junior Analysts
Key Deliverables:
Process documentation
Business requirements documentation
Recommendations for improvements, solutions and respective implementation plans
Experience required:
- previous AML (ANTI-MONEY LAUNDERING) project experience (at least 2/3 years)
Michael Bailey International is acting as an Employment Business in relation to this vacancy.
Projektdetails
Geforderte Qualifikationen
-
Kategorie:
IT Entwicklung