ransaction Monitoring Business + Data Analyst -German Language-Geneva Switzerland (RS)

Beschreibung

Role: Transaction Monitoring Business + Data Analyst
Client-Confidential
End Customer-Confidential
Location: Geneva, Switzerland
Status: 1 year to 1.5 year
Client Rate: Chf


With 8+ years of experience, possess experience and knowledge of financial crime/transaction monitoring systems, enhancements and implementation
• Experience of AML/TM within a Financial Services environment, with knowledge of specific TM solutions
• Knowledge of Transaction Monitoring transaction types, data models and customer types/Client segmentation
• Experience in source data analysis, data mapping, data extraction, data ingestion, data masking/sanitisation
• Knowledge of Data Privacy Laws and exposure to working in EU based projects
• Ensure requirements are accurately specified, communicated and understood by the technical implementation team
• Change management and/or data governance experience
• Experience in supporting QA and UAT
• Senior Stakeholder management experience
• Good Analytical skill using SQL and excel