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Business Analyst(AML)

Lieu de travail Zürich, Switzerland
Secteurs AMOA & Business Analysis
Type d'emploi contrat
Un salaire Negotiable
Référence BBBH111679_1570624378

Business Analyst(AML)

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

On behalf of our client, a leading financial institution in Zürich, we are looking for a Business Analyst to work on AML topics and media Screening with KYC.

Main responsibilities:

  • Business analysis in the AML environment:
  • KYC & Media Screening
  • AML analytics
  • AML Rule Based Monitoring
  • AML workflow
  • Client Risk Rating Tools and Methodology
  • Create business specifications for the target solution Preparation of data analyses (specification and commissioning IT)
  • Assessment and evaluation of data material (Excel) Coordination with the PL, the business and IT stakeholders Accompanying the IT implementation phase and continuous issue management (open questions and their resolution)

The skills and experience needed for this position are:

Proven experience in AML topics including KYC & Media Screening, AML Analytics, AML Rule Based Monitoring, AML Workflow Analysis, Client Rating Tools and Methodology

  • Proven experience with data analysis In-depth experience in private banking know-how
  • Proven practical implementation experience in similar projects
  • Backgrounds in banking would be advantage
  • In-depth application of MS Office applications
  • Must speak Fluent English and German is a plus

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Yiyi Thornton on +41 44 229 99 28.

Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.

Check out all of Experis' job openings at or visit my personal page and connect to me on LinkedIn.

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