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Business Analyst - Compliance, Anti-Money Laundering, Banking

Original title: Business Analyst - Compliance, Geldwäscherei, Bank

RM IT Professional Resources AG · Bern, Switzerland · Hybrid · Senior

  • Bern, Switzerland · Hybrid
  • German

Indexed (today) · refreshed constantly

Start
flexible
Work mode
Hybrid
Contract
Freelance / B2B
Seniority
Senior
Reference
JS24820

Required skills

Languages: German

Job description

Seeking a Business Analyst with experience in compliance and anti-money laundering within the banking sector. The role involves requirement gathering, analysis, documentation, and supporting UAT.

Responsibilities

Your knowledge:

What distinguishes you:

  • Collaborate with the Product Manager and relevant stakeholders to gather, review, analyze, and prioritize requirements.
  • Analyze and clearly present complex banking and organizational processes, interrelationships, and problem areas.
  • Precisely formulate and document functional and non-functional requirements.
  • Define test cases and ensure functional support during UAT.
  • Process and support requirements for topics in the areas of Finance, Risk, and Compliance, especially anti-money laundering.
  • Experience in Business Analysis or a comparable role.
  • Understanding of banking and organizational processes and interrelationships, especially in the area of Compliance and Anti-Money Laundering.
  • Experience with agile working methods, ideally in a SAFe-related environment.
  • Ability to analyze requirements in a structured manner and document them clearly.
  • Language skills: German and English.
  • Analytical thinking skills and a structured way of working.
  • Strong communication skills in dealing with various stakeholders.
  • High reliability and careful work.

Project details

Bern, Switzerland

Work Model: Hybrid

Sector: Banking

Immediately

12 months +

100%

Ref. No.: BH 24820

Take the next step and send us your resume and a phone number where we can reach you during the day.

Due to Swiss labor law, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit for Switzerland.

We welcome applications from people of all genders, age groups of working age, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, information about gender or a photo is not required in your application.

Due to client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore possible solutions together with our end client.

This job advertisement was created with the help of AI technology and reviewed by humans.

  • Start: flexible
  • Location: Bern, Switzerland, CH
  • Languages: German

Business Analyst

  • Compliance, Anti-Money Laundering, Banking
  • Position to be filled at our client in the banking industry in Bern.

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Found on JobServe

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