Financial Crime Compliance - Transaction Monitoring Business Analyst

FINANCIAL CRIME COMPLIANCE - TRANSACTION MONITORING BUSINESS ANALYST

Randstad Professionals are one of the leading recruitment companies in Switzerland and with a dedicated IT contracting team in Zurich, we are excited to help you in your search. We focus on finding the best contracts for the best contractors.

Currently we are looking for a FINANCIAL CRIME COMPLIANCE - TRANSACTION MONITORING BUSINESS ANALYST to join our client's team in Zurich.

KEY RESPONSIBILITIES:

The business analysts will be required to:

- Work closely with Business, Technology and Financial Crime Compliance (FCC) SMEs to determine and document requirements, perform gap analysis on existing platforms and prioritise issues that require remediation
- Think strategically about programme scope, approach and deliverables
- Work with the Transaction Monitoring Project Managers and FCC SMEs to develop the target transaction Monitoring design
- Work closely with technology to convey and interpret requirements, analyse and evaluate data needed to meet the requirements and test all developments
- Support Transaction Monitoring Project Managers in all relevant project forums, including steering committees
- Lead and/or contribute to project working groups
- Support the Transaction Monitoring Project Managers on the day-to-day management of the project as necessary

REQUIRED SKILLS/EXPERIENCE:

ESSENTIAL:

- Track record of working as a Business Analyst in a Bank
- Data analysis and mapping knowledge
- Excellent writing, analytical, research and communication skills and be able to multi-task and complete projects on time is essential
- Excellent stakeholder management skills at all levels of the organization
- Broad knowledge of financial crime regulatory regime and requirements is highly desirable
- Fluent English language knowledge

DESIRED:

- Process mapping and requirements definition knowledge
- Working knowledge of AML Transaction Monitoring
- Diploma/Certificate in AML

Our dedicated and expert team is looking forward to hearing from you.

Good to know you!