Business Analyst Transaction Monitoring FCC

Business Analyst Transaction Monitoring FCC wanted for an international bank based in Zurich.

YOUR EXPERIENCE/SKILLS:

- Proven track record as a Business Analyst ideally within a banking environment
- Working knowledge of AML Transaction Monitoring with a Diploma/Certificate in AML
- Know-how of Data analysis and Data mapping
- Profound stakeholder management skills with in-depth knowledge of financial crime regulatory regime and requirements
- Confident handling of process mapping- and requirements definition processes
- Languages: fluent English both written and spoken, German is an asset

YOUR TASKS:

- Defining and recording requirements, conducting gap analysis on existing platforms and prioritizing issues that require remediation
- Developing the target transaction Monitoring design
- Forwarding and interpreting requirements, evaluating and analysing data needed to meet the requirements while testing all deliverables
- Liaising with Transaction Monitoring Project Managers supporting them in all relevant project forums and on the day-to-day management of the project as necessary
- Contributing to and/or leading project working groups

START: ASAP
DURATION: 6MM++
LOCATION: Zurich, Switzerland
REF.NR.: BH9055

Does that sound interesting? Does that sound like a challenging opportunity to you? Then take the next step and send us your CV as a Word Document and a daytime contact telephone number.

DUE TO WORK PERMIT RESTRICTIONS WE CAN UNFORTUNATELY ONLY CONSIDER APPLICATIONS FROM EU OR SWISS CITIZENS AS WELL AS CURRENT WORK-PERMIT HOLDERS FOR SWITZERLAND.

GOING THE EXTRA MILE

NEW TO SWITZERLAND? In case of successful placement, we support you with:

- All administrative questions
- Finding an apartment
- Health - and social insurance
- Work permit and many more