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Data Analyst - Payments & Transaction Monitoring

  • Salaire: Negotiable
  • Type d'emploi: Contract, Full-time
  • Lieu: Zürich
  • Secteur: Other
  • Date de mise en ligne: 30/04/2019
  • Référence du poste: BBBH102573

Data Analyst - Payments & Transaction Monitoring

Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services ranges from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organizational growth by attracting, assessing and placing specialized professional talent.

On behalf of our client, a leading financial institution in Zürich, we are looking for a Data Analyst who has a proven track record within Bank Payments & Transaction Monitoring

Overview of the project:

  • A team is being created within the Financial Crime Compliance area of a leading financial institution to assist with the development and implementation of a new transaction monitoring system.

Main responsibilities

  • Being part of the team that develops and implements a new system to monitor transactions against financial crime.
  • Assisting in the definition of the financial crime risks and creating the methods to be used in the analysis of the available data.
  • Providing a multifactor data analytics approach to identify financial crime risks
  • Acting as a link between the Financial Crime subject matter experts and the Data science team.

Your skills:

  • You will be a Data expert with 5 years' experience of hands on Data Analysis
  • You will be able to deal with large sets of data.
  • Ideally you will have gained experience within a Banking, Transaction monitoring environment together with knowledge of Bank Payments with their associated risks.
  • Fluent English language skills is essential and also ideally fluency in German
  • Excellent working knowledge of MS Office and SQL - running queries.

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Jane Leese on +41 44 229 99 49

If you are interested in other opportunities that Experis are recruiting, please click on the link https://www.experis.ch/experis-zurich.

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

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