AML Analyst - Zurich, Zurich

We're looking for an AML Analyst to help us strengthen our compliance operations and ensure seamless risk-aware customer onboarding and monitoring across our platform. · You'll support core anti-money laundering processes, · contribute to transaction monitoring and risk assessmen ...

To support a banking transformation and data migration program. · Experience as a Business Analyst in banking or financial services. · Strong understanding of banking products (accounts, payments, loans, deposits) and regulatory requirements. · ...

Job description: · This is a contract role starting ASAP until with strong chance of extension. Workplace is in Zurich (2 days home office). · The role sits at the intersection of business stakeholders and data-centric delivery teams, ensuring that regulatory and compliance-relat ...

Job Description: · This is a contract role starting ASAP until with strong chance of extension. Workplace is in Zurich (2 days home office). · The role sits at the intersection of business stakeholders and data-centric delivery teams, ensuring that regulatory and compliance-relat ...

· About this job · Job description: · This is a contract role starting ASAP until with strong chance of extension. Workplace is in Zurich (2 days home office · The role sits at the intersection of business stakeholders and data-centric delivery teams, ensuring that regulat ...

The Migration Business Analyst (BA) will combine business insight with technical proficiency to ensure accurate data transitions in Temenos Transact T24. · Lead migration workshops with stakeholders. · Translate business requirements into detailed data mapping specifications. · O ...

The Temenos Migration Business Analyst will combine business insight with technical proficiency to ensure accurate, · auditable,and compliant data transitions while upholding the highest standards of data integrity and regulatory · adherence in client core banking transformation ...

Workload: · 100% · Work location: · Zurich / Remote (within Switzerland only) · Start date: · As soon as possible · End date: · 31 October 2026 · Reference: · 3673 · Type: · Contracting · Tasks · Define comprehensive test strategies and manage end-to-end testing activities · Coor ...

Testing Manager/Business Analyst · vacancy for our Zurich based client in the Banking sector. · Your tasks: · Accelerate the development and global rollout of a strategic in-house platform focused on compliance-related metrics, including AML, KYC, and Point of Sale monitoring. · ...

Location: · Zurich · Start date: · immediately · Duration: · 8 months – until with possibility of extension) · Responsibilities · Design, plan, and coordinate testing activities including sprint planning, test reviews, demos, and acceptance testing. · Gather business requirements ...

The Migration Business Analyst will be instrumental in client$'s core banking transformation initiatives, focusing on the migration of client account and transactional data into Temenos Transact T24. As a key member of the programme, the BA will combine business insight with tech ...

+To support a banking transformation and data migration program. In this role, you will bridge business stakeholders and technical teams to ensure customer, account, and transactional data is accurately understood, mapped, and validated throughout the migration lifecycle. · ...

Job description: · This is a contract role starting ASAP until with strong chance of extension. Workplace is in Zurich (2 days home office). · The role sits at the intersection of business stakeholders and data-centric delivery teams, ensuring that regulatory and compliance-relat ...

Job Description: · This is a contract role starting ASAP until with strong chance of extension. Workplace is in Zurich (2 days home office). · The role sits at the intersection of business stakeholders and data-centric delivery teams, ensuring that regulatory and compliance-relat ...

We are seeking a Business Analyst, a client-facing role responsible for gathering requirements, documenting business processes, and bridging the gap between business stakeholders and technical teams in blockchain and fintech implementations. This is an excellent opportunity for r ...

The Migration Business Analyst will be instrumental in client core banking transformation initiatives, focusing on the migration of client, account, and transactional data into Temenos Transact T24. · Lead and facilitate migration workshops with business stakeholders, subject mat ...

The Migration Business Analyst will lead core banking transformation initiatives,migrating client account transactional data into Temenos Transact T24.They will combine business insight with technical proficiency ensuring accurate compliant data transitions. · ...

+Job summary · Migration Business Analyst will be instrumental in client's core banking transformation initiatives. · +ResponsibilitiesLead and facilitate migration workshops with business stakeholders. · Translate business requirements into detailed data mapping specifications. ...

The Migration Business Analyst (BA) will be instrumental in our clients' core banking transformation initiatives, · focusing on the migration of client, account, and transactional data into Temenos Transact T24. ...

Role: Migration Business Analyst – Transact T24 Specialist · Mode: Hybrid · Location: Zurich, Switzerland · Type: Permanent · Job Description: · The Migration Business Analyst (BA) will be instrumental in clients core banking transformation initiatives, focusing on the migration ...