Business Analyst - AML

Recruiter
Swisslinx
Location
Zürich
Salary
Competitive salary
Posted
10 Oct 2019
Closes
18 Oct 2019
Ref
8606_6639465
Job role
Business analyst
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!
By applying for this position, I consent to the Swisslinx Group of companies:
- storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities
- using my personal information or
- supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities
- transferring where applicable my personal information to a country outside the EEA/EFTA

I also hereby agree to the Swisslinx privacy policy () and Terms of Use ()

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