Business Engineer Financial Crime Compliance (m/f/d)

80% - 100% | Legal / Compliance | Zürich | Experienced professionals

The Financial Crime Compliance area is responsible for the future-proof and secure design of our applications and processes to prevent financial crime. We ensure that regulatory requirements are implemented efficiently and sustainably, thereby supporting a trustworthy and compliant customer experience. In an interdisciplinary environment, you will combine business needs with technical feasibility and thus shape the further development of our bank in a central risk area.

Your tasks

• Strategic responsibility and further development of applications and processes in the area of Financial Crime Compliance with a focus on sanctions monitoring in payment transactions and money laundering reports.
• Taking over deputy roles in the topics of AML Transaction Monitoring, Name Matching, KYC and PEP
• Supporting Compliance and other stakeholders in the analysis and preparation of data to enable well-founded and traceable decisions
• Coordinating complex initiatives and projects in the area of Financial Crime Compliance - from requirements analysis through implementation to introduction
• Close cooperation and sparring at eye level with Compliance, Legal, IT and other stakeholders
• Analyzing existing processes and systems, identification of optimization potential as well as definition and conception of improvement measures
• Ensuring the implementation of regulatory and internal requirements as well as their documentation with corresponding test evidence.
• Active observation of regulatory and technological developments and their transfer into concrete roadmaps and projects

Your profile

• University degree (Uni/FH) in Business Informatics, Computer Science or a comparable subject
• At least 4 years of professional experience in banking, ideally in the area of Financial Crime Compliance, Anti-Money Laundering or Risk Management
• Several years of (project) experience in payment transactions
• Proven experience in the conception and implementation of solutions in the compliance or regulatory environment (including concrete projects/initiatives)
• Relevant experience in dealing with regulatory requirements (e.g., Anti-Money Laundering Act, fraud prevention, data protection)
• Deep technical understanding of IT systems, data analysis and digital processes (architecture and design understanding, without developing yourself)
• You are a: team player with a high awareness of quality and ready to take responsibility
• Very good German and English skills in spoken and written form

Our offer

• A dedicated and motivated team that is looking forward to working with you
• The opportunity to work with many exciting areas and stakeholders of our bank and to actively help shape them within the framework of this position
• Modern workplace in the pulsating Kreis 5
• Diverse opportunities to develop yourself personally and professionally
• Various events and internal networks offer you the opportunity to network quickly
• An attractive overall package that offers many benefits and advantages beyond the salary

Your contact

Fatima Malik
looks forward to helping you.
Telephone: 044 292 30 24