SubBanner banner image

Business Analyst – Financial Crime Compliance

Zürich, Switzerland

Apply by 12 Aug 2025

Job Ref.: BH-53327

Job Description

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 searching for an experienced Business Analyst to join a critical project within their Financial Crime Compliance team in the Corporate Banking (CB) division. This role is part of an initiative focused on strengthening the bank’s compliance with anti-financial crime regulations, particularly in the area of Anti-Money Laundering (AML). You will play a key role in bridging the gap between business requirements and technical implementation, collaborating closely with legal, compliance, and IT stakeholders.
 
Key Responsibilities
  • Analyse and document business and regulatory requirements
  • Conduct workshops with stakeholders 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 cross-functional teams including 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 the banking industry, particularly in Legal and Compliance functions
  • Solid expertise in Anti-Money Laundering (AML) and financial crime compliance
  • Proven experience working in agile environments
  • Strong knowledge of business analysis, requirements engineering, and testing
  • Excellent understanding of IT systems and their role in compliance workflows
  • Hands-on experience with JIRA and Confluence
  • Familiarity with Microsoft Windows environments
 
Language Requirements
  • German: C2 level 
  • English: C1 level 
APPLY NOW

Recent Jobs.

SAP Logistics Engineer
Visp, Switzerland

SAP/MES Logistics Engineer  Duration: 6 months  Type: Freelance/ConsultingMy global pharma client is seeking an experienced SAP/MES Consultant to support our automation team in the integration and opt

eCommodities Business Analyst
London, Greater London, South East, England

eCommodities Business AnalystInitial 6 Month Contract London - 2 days per week onsite Rate DOE One of our Investment Banking clients is currently on the search for a Business Analyst to join them on a

CTI Analyst
Den Haag, Netherlands

I'm currently hiring for a Freelance CTI Analyst to join our client in The Netherlands.As part of this role you will be analyzing various public and closed sources to gain insights into geopolitical d