Anti-Money Laundering, Transaction Monitoring Business Analyst

Vertragsart:
Vor Ort
Start:
ASAP
Dauer:
6 months
Von:
Nicoll Curtin Technology
Ort:
Zürich
Eingestellt:
09.06.2016
Land:
flag_no Schweiz
Projekt-ID:
1145401

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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 responsibe 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. An AML specialist or compliance officer will not be suitable for this role.

English is a must.

To apply for this Business Analyst banking job in Zurich please send your CV to Ross Taylor at (see below). 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