Business Analyst Money Laundering Monitoring (80%)

About the job

Business Engineering - Money Laundering Monitoring - Customer Compliance - Trade Surveillance - Employee Compliance

Business Analyst Money Laundering Monitoring (80%)

Tasks

• Further development of a platform for money laundering monitoring in the banking environment
• The bank's compliance department as the client continuously issues new
  assignments in the form of new projects or implementation of so-called
  quick wins for immediate execution and production deployment. These must be
  classified in the overall context, analysed and managed through to implementation.
• Recording, structuring, documenting and prioritising the requirements received from the compliance area up to the acceptance of the requirement in the form of use cases, user stories and business concepts
• Coordination of requirements with the vendor and all internal stakeholders
• Traceability of regulatory requirements through to technical implementation
• Creation of test cases from business requirements

Requirements

• Several years of experience as a Business Analyst or Business Engineer in the banking environment
• Strong knowledge in the areas of customer compliance, money laundering, trade surveillance and employee compliance
• Solid methodological skillset for business analysis in a SAFe environment as well as confident use of Jira and Confluence
• Very good German language skills
• Very good English language skills

Personality

• Excellent communication and stakeholder management skills
• Solution-oriented working style with a convincing manner

We are a strong customer-focused company working mainly for Top 500 companies. We pay great attention to further training and development, career opportunities and working conditions. We provide these opportunities to Swiss and EU residents. If you are strong in the above mentioned fields do not hesitate to send us your application and let us inform you about this.