BA/PM (AML - Data Analytics
Posted 1 week ago by 1749037185
Negotiable
Undetermined
Hybrid
Zürich, Zürich, Switzerland
Summary: The role is for a hybrid Business Analyst/Project Manager (BA/PM) focused on supporting a regulatory-driven initiative related to the Investigation and Suspicious Transaction Reporting (STR) Filling process. The position involves gathering requirements and designing dashboards to effectively track investigations and filings.
Key Responsibilities:
- Support a regulatory-driven initiative focused on the Investigation and STR Filling process.
- Gather requirements from stakeholders.
- Design dashboards to track investigations and filings.
Key Skills:
- Experience in Business Analysis and Project Management.
- Knowledge of regulatory requirements related to AML.
- Proficiency in data analytics and dashboard design.
Salary (Rate): undetermined
City: Zürich
Country: Switzerland
Working Arrangements: hybrid
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
Hybrid BA/PM profile (80:20) to support a regulatory driven initiative looking at the Investigation and STR Filling process. Gather requirements and design dashboards to track investigations and filings...