Business Analyst / Business Architect FCC / AML / TOM

Project overview

Business Analyst / Business Architect FCC / AML / TOM / 100% / ZH

ProjectI. For a strategic transformation project at a leading Swiss bank, we are looking for an experienced Business Analyst / Business Architect with a focus on Financial Crime Compliance (FCC). The focus is on developing a strategic target state for FCC and deriving an actionable transformation roadmap.

Responsibilities

• Analysis and evaluation of existing FCC processes, systems, data flows, and governance structures
• Identification of pain points, weaknesses, dependencies, and gaps
• Development of a strategic target state for Financial Crime Compliance
• Derivation of target architecture, governance, processes, data, and system landscape
• Execution of gap analyses between the current and target state
• Derivation and prioritization of concrete transformation and implementation measures
• Development of a multi-year strategic roadmap
• Support in estimating investment and implementation costs
• Coordination and execution of analyses in close cooperation with internal FCC and business specialists
• Preparation of complex issues into clear, decision-ready concepts and recommendations

Requirements

Languages:

Reference number: 925111MH

Role: Senior Business Analyst

Region: Zurich and region

Utilization: 100% (Hybrid only within Switzerland)

• 8+ years of relevant professional experience as a Business Analyst, Business/IT Architect, Transformation Consultant, or FCC/AML Consultant, ideally in the banking or financial services sector
• Sound Financial Crime / AML experience with knowledge in areas such as money laundering, KYC, PEP, sanctions, or tax compliance
• Experience in Business/IT architecture as well as current state/gap analyses of complex processes, systems, and data landscapes
• Demonstrable experience in developing strategic target states and transformation concepts, as well as deriving measures, priorities, and roadmaps
• Very strong analytical, conceptual, and communication skills
• Advantageous: Experience with Target Operating Models, FCC/AML systems, Transaction Monitoring, data/target architectures, business cases, investment estimations, and the Swiss banking or FINMA-regulated environment
• German: C2 / English: nice to have

Project details

01.10.2026 | Duration: 31.12.2027 | Workload: 100%

You will work in a small, specialized project group and shape the future direction of governance, processes, data, and systems in the financial crime environment.

01.10.2026

End Date: 31.12.2027

Application deadline: 07.09.2026 15:00

If this position has sparked your interest, please send us your complete dossier via the link in this advertisement. If this position does not quite fit your profile and you would like to receive other positions directly, you can also send us your dossier via this advertisement or to [contact removed]. Contact us for more information about our company, our positions, or our attractive payroll-only program: [contact removed].

About us: ITech Consult is an ISO 9001:2015 certified Swiss company with branches in Germany and Ireland. ITech Consult specializes in placing IT candidates for contract work. We were founded in 1997 by IT professionals and therefore know how important professional support is when searching for and working on projects.

• Start: 2026-10-01
• Remote: hybrid
• Location: Zürich, CH
• Languages: German