Senior Business Analyst

Senior Business Analyst (m/f/d) Senior Business Analyst (m/f/d) Financial Crime Compliance (FCC) / AML / KYC / Sanctions / Tax Compliance) 100% / ZH Project: As part of a strategically relevant project, a decision-ready target image in the area of Financial Crime Compliance (FCC) is being developed. The goal is the development of a holistic, well-founded functional and IT concept to optimize and further develop the existing compliance landscape. The focus is on the structured analysis of the current situation, identification of weaknesses, and the derivation of a clear, implementable target image. Tasks: Conducting a comprehensive current-state analysis of existing processes, systems, and data flows in the area of Financial Crime Compliance Identification of pain points, weaknesses, and optimization potentials Structured recording and analysis of complex functional and technical contexts Development of a holistic target image including clear strategic directions Creation of a decision-ready functional and IT concept Consolidation of relevant subject areas and derivation of recommendations for action Close cooperation with functional departments as well as active stakeholder management Requirements: Completed studies in computer science, business informatics, or comparable training (IREB/ITIL an advantage) 8+ years of experience as a Business Analyst / Business Engineer in complex IT and banking projects Sound experience in Financial Crime Compliance (GwG/VSB, PEP, sanctions, AIA, FATCA, QI) Demonstrable experience in conception / target images / functional architectures Very good understanding of IT system landscapes & data flows Experience in process analysis and optimization Strong analytical and conceptual skills Ability to structure complex content and derive clear strategies Strong stakeholder communication Small, focused project group (~2 people) Embedded in GwG/VSB expert team (~4 people) High degree of creative freedom with strategic impact Languages: German: C2 English: nice to have Reference no: 925112MH Role: Senior Business Analyst (m/f/d) Region: Zürich and region Utilization: 100 % (Hybrid only within Switzerland) Start: End date: Application deadline: :00 Uhr Should this position have piqued your interest, please send us your complete dossier via the link in this advertisement. If this position does not fit your profile so well and you wish to receive other positions directly, you can also send us your dossier via this advertisement or to jobs[at]itcag[dot]com. Contact us for more information about our company, our positions or our attractive payroll-only program: . About us: ITech Consult is an ISO 9001:2015 certified company with branches in Germany and Ireland. ITech Consult specializes in the placement of IT candidates for contract work. We were founded in 1997 by IT professionals and therefore know how important professional support is when searching for and working on projects jpidf7fc893jm jit0731jm jiy26jm