Senior Business Analyst

Project overview

Senior Business Analyst Financial Crime Compliance (FCC) /AML / KYC / Sanctions / Tax Compliance) 100% / ZH

Project

As part of a strategically relevant initiative, a decision-ready target state in the area of Financial Crime Compliance (FCC) is being developed. The goal is to create a holistic, well-founded business and IT concept for the optimization and further development of the existing compliance landscape.

The focus is on the structured analysis of the current situation, identification of weaknesses, and derivation of a clear, actionable target state.

Responsibilities

• Conduct a comprehensive analysis of existing processes, systems, and data flows in the Financial Crime Compliance area
• Identify pain points, weaknesses, and optimization potentials
• Structured recording and analysis of complex business and technical interrelationships
• Development of a holistic target state, including clear strategic directions
• Creation of a decision-ready business and IT concept
• Consolidation of relevant subject areas and derivation of recommendations for action
• Close collaboration with business departments and active stakeholder management

Requirements

Languages:

Reference No: 925112MH

Role: Senior Business Analyst

Region: Zurich and Region

Utilization: 100% (Hybrid only within Switzerland)

• Completed degree in Computer Science, Business Informatics, or comparable education (IREB/ITIL advantageous)
• 8+ years of experience as a Business Analyst / Business Engineer in complex IT and banking projects
• Sound experience in Financial Crime Compliance (GwG/VSB, PEP, Sanctions, AIA, FATCA, QI)
• Demonstrable experience in concept development / target states / business architectures
• Very good understanding of IT system landscapes & data flows
• Experience in process analysis and optimization
• Strong analytical and conceptual skills
• Ability to structure complex content and derive clear strategies
• Excellent stakeholder communication
• Small, focused project team (~2 people)
• Embedded in a Money Laundering Act / VSB expert team (~4 people)
• High degree of creative freedom with strategic impact
• German: C2
• English: nice to have

Project details

01.09.2026

End Date: 31.12.2027

Application Deadline: 06.08.2026 15:00

If this position has sparked your interest, please send us your complete dossier via the link in this advertisement. If this position is not a good fit for 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: 2026-09-01
• Remote: hybrid
• Location: Zürich, CH
• Languages: German