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Data Analyst with AML

Posted on May 11, 2020 by Experis AG

Zürich, Switzerland
Immediate Start
Annual Salary

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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