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11415en
- Contract
- English
- Mid-Senior level
- Digital & Technology
- Zurich
- Financial Services
Skills
Business Analyst, AML, KYC, Banking, Credit Risk, Regulation
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This vacancy has now expired
On behalf of our client, a leading Swiss bank, Swisslinx are looking for a Business Analyst to support various short and long term projects within the AML and KYC domains.
This role will involve:
-Supporting a variety of projects within the Anti-Money Laundering (AML) domain
-Contribute to data analytics, workflow cases, documentation, and RFPs for AML solutions
-Liaison between 3rd party vendors as well as internal clients
-Advise on rule based solutions and monitoring in relation to AML topics
The successful candidate will have:
-Strong experience and knowledge across AML
-Experience creating, implementing, and monitoring new AML rules
-Extensive experience leading various projects simultaneously and proven ability to successfully multitask
-Excellent communication skills and a very approachable and adaptable personality
We look forward to receiving your application!
This role will involve:
-Supporting a variety of projects within the Anti-Money Laundering (AML) domain
-Contribute to data analytics, workflow cases, documentation, and RFPs for AML solutions
-Liaison between 3rd party vendors as well as internal clients
-Advise on rule based solutions and monitoring in relation to AML topics
The successful candidate will have:
-Strong experience and knowledge across AML
-Experience creating, implementing, and monitoring new AML rules
-Extensive experience leading various projects simultaneously and proven ability to successfully multitask
-Excellent communication skills and a very approachable and adaptable personality
We look forward to receiving your application!
