Aml analyst Jobs in Zürich

Primary Responsibilities :

Collaborate with business units to identify and define requirements

Analyze current processes and support the development of potential solutions

Plan, lead, and document workshops and requirement-gathering sessions

Model, validate, and document business processes in the process portal using BPMN

Serve as a liaison between business units, IT, and external software providers

Candidate Profile Key Requirements :

Extensive experience as a Business Analyst and / or Requirements Engineer within the financial sector essential

Proven track record in agile project environments, particularly in collaboration with technical implementation teams essential

Professional certification as a Requirements Engineer and / or Business Analyst essential

Strong analytical and conceptual thinking skills, combined with a confident and persuasive communication style essential

Solid knowledge of regulatory requirements, particularly in the areas of AML, sanctions, and anti-bribery & corruption essential

Language Requirements :

German : Native level, with excellent written and verbal communication skills

English : Very good command, both written and spoken

Department Activities / Project Scope :

The project focuses on implementing a range of AML-related requirements within the customer onboarding process. This includes initial and ongoing screenings against external lists (e.g., sanctions, PEPs), as well as maintaining and updating customer master data. Additionally, the role involves establishing a reporting framework to track and visualize key AML metrics.