Business Analyst - Transaction Monitoring

For our banking client in Zurich, we are looking for a

TRANSACTION MONITORING BUSINESS ANALYST - FINANCIAL CRIME COMPLIANCE, AML

Start: ASAP

Duration: 6 months

Location: Zurich

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

Is thinking strategically one of your specialties? Are you an experienced Business Analyst with good Data Analysis skills and mapping knowledge? Good communication, excellent writing skills and delivering results on tine are included in your standard approach on a project? These skills together with your broad knowledge about financial crime regulatory can make you the perfect candidate for this role!

Would you like to know more? Feel free to apply or contact us with your most recent CV.

Looking forward to hear from you!

Michael Bailey International is acting as an Employment Business in relation to this vacancy.