Business Analyst – Financial Crime Compliance
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Job Details
Position: Business Analyst – Financial Crime Compliance (Contract)
Location: Zurich, Switzerland (on-site or hybrid)
Start Date: 2 June 2025
Duration: 1 year
Workload: 100%
Contract Type: Fixed-term
About the Role
We are seeking an experienced Business Analyst to join a key project within the Financial Crime Compliance team in the Corporate Banking division. This role focuses on enhancing the bank’s compliance with anti-financial crime regulations, especially in Anti-Money Laundering (AML). You will bridge business requirements and technical solutions, working closely with legal, compliance, and IT teams.
Key Responsibilities
* Analyze and document business and regulatory requirements
* Conduct stakeholder workshops to gather needs and align expectations
* Evaluate and present solution approaches to business and technical teams
* Develop business concepts, specifications, and test cases
* Collaborate across legal, compliance, IT, and external partners
Required Skills and Experience
* 8–12 years of experience as a Business Analyst or Business Engineer
* Strong background in banking, especially in Legal and Compliance
* Expertise in AML and financial crime compliance
* Experience working in agile environments
* Knowledge of requirements engineering and testing
* Understanding of IT systems in compliance workflows
* Experience with JIRA and Confluence
* Familiarity with Microsoft Windows environments
Language Requirements
* German: C2 level
* English: C1 level
Additional Details
* Seniority level: Mid-Senior level
* Employment type: Full-time
* Job functions: Research, Analyst, IT
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