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Business Analyst - AML/KYC/Transaction Monitoring
Anti-Money Laundering, Transaction Monitoring Business Analyst, Zurich.
An international bank are seeking a business analyst with AML / Transaction knowledge to join them on an initial 6 month assignment. The project is to perform an end to end review of their current transaction monitoring system.
You will join the Financial Crime and Compliance area of the bank dealing with integrity issues and data that feeds into their monitoring detection system. You will also be responsible for providing analysis for AML mitigating risk scenarios and risk assessment of ongoing transactions.
You will come with experience of AML and especially data within transaction reporting/monitoring environment. This is a business analyst job, so business analysis skills are required – particularly around process mapping. An AML specialist or compliance officer will not be suitable for this role, though this could be a good background.
English is a must.
To apply for this Business Analyst banking job in Zurich please apply on this website or send your CV to Leo Green leo.green AT nicollcurtin.com (+41 44 5785 332) Please note that while we are grateful for all job applications, only the most suitable will be contacted. Thank you for your interest in Nicoll Curtin