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Data Analyst with AML

Posted on May 11, 2020 by Experis AG

Zürich, Switzerland
IT
Immediate Start
Annual Salary
Contract/Project

Data Analyst with AML

Experis IT Switzerland is searching for an experienced Data Analyst to join one of their clients, who operates in a consulting sector. For this temporary assignment we are in search of an English-speaking candidate who is immediately available and ready to work in Zürich.

Main tasks:

  • Mapping of client reference data and transactions between source systems and DataHub
  • Ensure appropriate sourcing and mapping of reference data
  • Develop detailed data lineage- and data controls documentation
  • Datamodelling
  • Quality assurance of data/Implementation of data controls using the DCP framework
  • L3 data incident and problem management in collaboration with Actimize System Engineer
  • On demand/ad hoc data analysis

Your profile:

  • Prior experience as business- and/or data analyst in a multi-project global environment
  • Experience with AML processes, workflows and systems, preferably Actimize SAM and RCM
  • A well-founded understanding of the software development life cycle
  • Strong knowledge in:
    • data analysis skills including advanced analytics tools
    • analytical, problem-solving and synthesizing skills
    • Oracle SQL skills
  • A solid understanding of data associated with the banking and brokerage business, as well as related regulatory requirements
  • A good understanding of workflow processes
  • Preferably a background in statistical analysis and/or a mathematics degree
  • Preferably experience with Actimize SAM v8
  • English written and spoken - fluent level

Location: Zürich

Start Date: ASAP

Duration: until end of 2020 with further option of contract extension

Don't hesitate and send us your CV and testimonials today through the link in the advert.

Reference: 888032849

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