163 days ago on thestamfordgroup.com

Business Analyst, AML,Transaction Monitoring

Stamford Consultants AG

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Business Analyst, AML,Transaction Monitoring

Ref. # 11998

Stamford Consultants AG is a European recruitment specialist company with headquarters in Switzerland. Our international team recruits across Banking/Financial Services, Life Sciences & Information Technology professionals.

Our high level of service and responsiveness has earned us the distinction of being a preferred supplier of Contract, Permanent and Executive Search professionals for many of the world's most recognized and respected companies.


For one of our clients in the financial industry I am currently looking for a Business Analyst with experience in Transaction Monitoring and Anti-Money Laundering area.


Key Responsibilities:

  • Gathering , identifying and analysing business requirements
  • Analysing data from client transactions
  • Monitoring of client transactions  
  • Reporting data to Anti-Money Laundering systems
  • Communicating with Front Office, Financial Crime teams and Senior Management
  • Participating in testing phases


Ideal Profile

  • 5+ years of experience as a Business Analyst within the Banking or Financial Industry
  • Profound experience in  Transaction Monitoring and  Anti-Money Laundering  Area
  • Strong Data analysis skills or process mapping knowledge
  • Experience with SQL, knowledge of Mantas will be an advantage
  • Excellent communication and Stakeholder’s management skills
  • Fluent in English


If you are interested in this role, I look forward to receiving your application.

Please check that your qualifications and experience match the vacancy and that you fill the required criteria. After you have submitted this application form with a current CV, we will endeavour to contact you as soon as we can.

Please submit your CV in Microsoft Word format. We are unable to accept CVs submitted in alternative formats.

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