Our client, a major private bank based in Geneva, is looking for a Business Analyst with experience of the Actimize suite covering AML, SAM and CDD.
Working as a Business Analyst and Implementation consultant, you will provide:
functional analysis based on different key stakeholder needs;
define and structure the new solutions;
prepare and lead workshops;
support technical analysis alongside development teams;
co-ordinate test and assist users with the go-live phase.
As an implementation consultant, you will be responsible for managing change and the impact of change across the Actimize AML, SAM and CDD modules, configuring rules for SAM and CDD risks.
With a solid experience of Swiss Banking regulations, you will have a a proven track record with Anti Money Laundering within the baking sector, previous experience in the integration of AML solutions, specifically SAM-AML and CDD from Nice Actimize.
Fluent French and English is required along with strong communication skills and the ability to deliver projects in a regulated banking environment.
Due to the nature of this environment, we are only able to consider candidates currently based in Switzerland.