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Financial Crime Data Analyst

Posted on Sep 25, 2019 by Stamford Consultants AG

Zürich, Switzerland
Immediate Start
Annual Salary

Are you a Financial Crime Data Analyst looking for a new challenge? For our client within the financial services industry in Zurich, we are looking for a Financial Crime Data Analyst to be part of a Global Change Programme within the Compliance Analytics team that operates within Financial Crime Compliance.

The role itself will be part of the team that is developing/implementing a new Client Holistic Surveillance System. The aim of this project is to apply a multifactor data analytics approach to identify financial crime risks in the global transaction population, combined with a suite of innovative investigative tools to support the financial crime analysts.

Financial Crime Data Analyst

Key Responsibilities:

  • Contribute actively to the definition of financial crime risks, propose and execute creative solutions of analysing and validating these on the available data.
  • Document these risks and performed analytics in such a way that they contribute towards regulator communication for validating this new approach.
  • Supporting the team with data analytics skills.

Essential Skills and Qualifications:

  • Deep understanding of Transaction Monitoring, AML, Risk types, Typologies, red flags, etc.
  • 4-7 years' experience with data analytics and hands-on experience with large sets of data
  • Not easily satisfied with shallow answers to questions: continues to keep asking the questions until a topic is fully understood and all the details are explainable
  • Proactive approach in identifying issues and future challenges and capable of proposing solutions
  • Basic Microsoft Office skills
  • Fluent in English

Desired Skills and Qualifications:

  • Previous experience with big data technologies and the creation of analytics leveraging new technology
  • Ability to communicate both with a technical audience and compliance officers (IT and Legal)
  • Any certification such as ACAMS or similar that expresses understanding of Financial Crime is a plus
  • Fluent in German
  • Basic database understanding (SQL)

Rate: CHF 650 - 700/day (all-inclusive)

Location: Zurich

Contract Duration: 6 months

Are you interested and available? Then please do not hesitate to contact me via email at (see below) I look forward to speaking with you!

Allegis Group Limited operates as an Employment Business and Employment Agency as set out in the Conduct of Employment Agencies and Employment Businesses Regulations 2003. It is a company within the Allegis Group network of companies (collectively referred to as "Allegis Group"). Aerotek, Aston Carter, EASi, TEKsystems, Stamford Consultants and The Stamford Group are Allegis Group brands.

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Reference: 761614544

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