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Aml analyst Jobs in Winterthur

Zuletzt aktualisiert: vor 6 Tagen
Senior Flowable Engineer

Senior Flowable Engineer

EpamZurich, Switzerland
Are you passionate about banking technology and committed to combatting financial crime? If so, we are looking for someone just like you to join us in Zürich in a position, which requires a mix of ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Financial Crime Compliance Consultant 80-100%

Financial Crime Compliance Consultant 80-100%

Eraneos Switzerland AGZürich, CH
Das ist der Job - Deine Hauptaufgaben.Unterstützung unserer Kund : innen aus der Finanzbranche bei der Einhaltung regulatorischer Anforderungen, wie KYC-Vorgaben, AML-Richtlinien und anderen Complian...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Compliance Specialist (m / w / d)

Compliance Specialist (m / w / d)

ROCKENZürich, Schweiz
ROCKEN® hat mit Ihrer digitalen Rekrutierungslösung den Bewerbungsprozess massgeblich vereinfacht und setzt damit einen neuen, einheitlichen Standard. Wir verbinden Talente, Experten und Expertinnen...Mehr anzeigenZuletzt aktualisiert: vor 27 Tagen
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Business Analyst

Business Analyst

Livit AGZürich, CH
Du ermittelst, dokumentierst, prüfst und verwaltest Anforderungen in Form von Epics und User Stories (Requirement Engineering). Du analysierst entlang von Business-Prozessen und -Cases Strukturen, A...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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(Junior) Sales Specialist (m / w / d)

(Junior) Sales Specialist (m / w / d)

Michael PageZürich (Kreis 6), CH
Verantwortlich für die Akquisition und die Entwicklung eines Kundenportfolios, inklusive Cross- und Up-Selling.Hauptansprechpartner / -in für Kunden / -innen, um Anfragen effizient zu bearbeiten und ei...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Specialist (m / w / d)

Compliance Specialist (m / w / d)

RockenZürich, CH
ROCKEN® hat mit Ihrer digitalen Rekrutierungslösung den Bewerbungsprozess massgeblich vereinfacht und setzt damit einen neuen, einheitlichen Standard. Wir verbinden Talente, Experten und Expertinnen...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
Teamleiterin Compliance AML & Sanctions (alle)

Teamleiterin Compliance AML & Sanctions (alle)

Migros Bank8304 Wallisellen, CH
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions.Wir suchen eine erfahrene, integre und agile Persönlichkeit, die aktiv mitgestalten ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Berater : in Banking 80-100%

Berater : in Banking 80-100%

Q_PERIORZürich
Dies kann bei Bestandeskunden aber auch bei Neukunden sein.Als wichtige Stütze deines Teams wirst du mit verschiedenen Stakeholdern beim Kunden interagieren und in interdisziplinären Projektteams f...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Freelancer – Financial Services – KYC Specialist Eastern Europe

Freelancer – Financial Services – KYC Specialist Eastern Europe

KPMGZürich, CH
Support in KYC, AML, and background checks as well as legal and financial service topics.Provide support in projects and investigations in cases of economic crime, particularly in cases of sanction...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
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Business Analyst

Business Analyst

ONE AgencyWinterthur, Kanton Zürich, CH
Business Analyst Über unseren Kunden Für unseren angesehenen Kunden, der Ihnen die Gelegenheit bietet, Ihre Erfolgsgeschichte zu beginnen, suchen wir : Ihr Aufgabenbereich Sie erstellen Auswertungen...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Security Analyst

Security Analyst

Clickjob Meyer AGWinterthur, Region Zürich
Clickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie & Gastronomie spezialisiert. Seit 2010 liegt unser Schwe...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Fachprojektleitung und Business Analyst Financial Crime

Fachprojektleitung und Business Analyst Financial Crime

ITech Consult AGZürich
Für unseren Kunden aus der Bankenbranche suchen wir einen erfahrenen Fachprojektleiter und Business Analyst im Financial Crime Compliance (m / w / d) für die erfolgreiche Einführung einer neuen Transak...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Junior On Demand Contract - Forensics AML-KYC

Junior On Demand Contract - Forensics AML-KYC

DeloitteZurich
Join us as part of our AML / KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and remediation projects! As a Junior KYC analyst, you will be res...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Senior Compliance Officer Onboarding, AML / KYC (temporary, 4-6 months)

Senior Compliance Officer Onboarding, AML / KYC (temporary, 4-6 months)

kessler.vogler gmbhZurich, CH
As a Senior Compliance Officer in this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML / KYC procedures throughout c...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer (Ref. 2631)

Compliance Officer (Ref. 2631)

J Safra SarasinZurich
Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich.As the successful candidate, you will become an integral part of a dynamic and fast-paced ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Teamleiterin Compliance Aml & Sanctions

Teamleiterin Compliance Aml & Sanctions

Migros Bank AGWallisellen, CH
Im dynamischen und herausfordernden Bereich von Compliance übernimmst du den Lead für die Themen AML & Sanctions.Wir suchen eine erfahrene, integre und agile Persönlichkeit, die aktiv mitgestalten ...Mehr anzeigenZuletzt aktualisiert: vor 6 Tagen
AML Monitoring Senior Compliance Officer

AML Monitoring Senior Compliance Officer

EFG InternationalZurich, Switzerland
The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior AML / CFT-KYC Expert

Senior AML / CFT-KYC Expert

Business & Finance ConsultingZurich, CH
Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML / CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputa...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Co-Ordinator AML and Fraud Management 100%

Compliance Co-Ordinator AML and Fraud Management 100%

RM GroupZürich, Glattpark (Opfikon), Switzerland
Compliance Co-Ordinator AML and Fraud Management vacancy for our Zurich based client in the telecommunication sector.Ensuring adherence to Anti-Money Laundering laws and regulations.Taking measures...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Business Analyst

Business Analyst

NonStop ConsultingSwitzerland, Zürich, Zürich
Vollzeit
Quick Apply
Business Analyst / Project Manager - Dive into Innovation and Growth!.Our client, a dynamic and rapidly expanding banking group, is setting a new tone in Corporate Banking.They are keen on providin...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
Diese Stelle ist in deinem Land nicht verfügbar.
Senior Flowable Engineer

Senior Flowable Engineer

EpamZurich, Switzerland
Vor 30+ Tagen
Stellenbeschreibung

Description

ABOUT THE ROLE

Are you passionate about banking technology and committed to combatting financial crime? If so, we are looking for someone just like you to join us in Zürich in a position, which requires a mix of remote and on-site work in a hybrid model.

We are currently looking for an exceptional Flowable Engineer to strengthen our banking client's Anti-Money Laundering (AML) Department in Zürich. In this role, you will be instrumental in developing and maintaining effective AML solutions for cutting-edge process management operations.

Responsibilities

  • Design, implement and maintain bespoke AML process solutions using the Flowable BPM platform
  • Work closely with AML analysts and stakeholders to understand and transform business requirements into process designs and technical specifications
  • Regularly review, refine and optimize AML process flow models to cater to evolving business needs and regulatory changes
  • Troubleshoot system issues promptly, diagnosing root causes and providing robust technical solutions
  • Conduct thorough system tests to ensure functionality, efficiency and compliance with AML regulations
  • Sustain clear and extensive documentation of all AML process flows, modifications and technical procedures
  • Actively collaborate with cross-functional teams, contributing to the broader technology and security strategies

Requirements

  • Bachelors or Masters degree in Computer Science, Engineering, Information Technology or a related field
  • Solid experience in systems, process or software engineering role, with a particular focus on Flowable or a similar BPM tool
  • Knowledge of AML systems, guidelines, and regulatory compliance
  • Exceptional problem-solving skills, attention to detail and ability to work effectively under pressure
  • Strong communication skills, with the ability to articulate complex technical concepts to non-technical stakeholders
  • Experience working in an Agile environment
  • Fluent English skills are a must, German language skills are significant advantage

    • Our Benefits Include

  • EPAM Employee Stock Purchase Plan (ESPP)
  • Enhanced parental leave
  • Extended pension plan
  • Daily sickness allowance insurance
  • Employee assistance program
  • Referral program
  • Hybrid working opportunities
  • Global business travel medical and accident insurance
  • Great learning and development opportunities, including in-house professional training, career advisory and coaching, sponsored professional certifications, well-being programs, LinkedIn Learning Solutions and much more
  • EPAM Switzerland was named a Top Company , & by Kununu for its people centric culture built on life-long learning
  • Certain benefits and perks may be subject to eligibility requirements

    • About EPAM

  • EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential

    • Additional

  • Please note that any offers will be subject to appropriate background checks
  • We do not accept CVs from recruiting or staffing agencies
  • For this position, we are able to consider applications from the following : Swiss nationals EU / EFTA nationals Third-country nationals based in Switzerland with an appropriate work permit Displaced people from Ukraine who are currently in Switzerland and hold, or have already applied for, S permits