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Business Analyst (AML)

Posted on Oct 5, 2019 by Experis AG

Zürich, Switzerland
Accountancy
Immediate Start
Annual Salary
Contract/Project

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 German & English

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.


Reference: 767111577

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