Emily Chapman
Associate Consultant
Business Analyst – Financial Crime Compliance
Zürich, Switzerland
Apply by 12 Aug 2025
Job Ref.: BH-53327
Job Description
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