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Data Analytics Lead/ SME (AML/ Transaction Monitoring/ Payments

  • Gehalt: negotiable
  • Art der Stelle: Contract, Full-time
  • Ort: Zürich
  • Berufsbereich: Risk, Audit & Compliance, Consulting, Project Management & PMO
  • Datum der Ausschreibung: 09.05.2019
  • Job ID: BBBH103076

Data Analytics Lead/ SME (AML/ Transaction Monitoring/ Payments)

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

On behalf of our client, we are looking for a Project Lead to work within the Financial Crime Compliance team of a reputable bank.

Overview of the project:

  • The role will be part of the Global Change & Controls team that operate within Financial Crime Compliance.
  • The role will be part of the team that is developing and implementing a new transaction monitoring system
  • Aim of this project is to apply a multifactor data analytics approach to identify financial crime risks in the global transaction population, combined with a suite of innovative investigative tools to support the financial crime analysts.
  • The aim is to replace the current transaction monitoring platform (which is scenario based) and have the multifactor model applied globally for all monitoring.
  • The specific roles will focus on the developing the procedures, provide training to the end users, support the User Acceptance Testing and contribute on the narrative to regulators around the globe.

Main responsibilities:

  • Lead and supervise team of people
  • Develop the procedures
  • Execute testing of protocols
  • Prepare training materials and execution
  • Regulatory communication on the new transaction monitoring platform
  • Be the interface between the core development team and the people in the roll out countries


  • Relevant experience with at least 7 years of experience in banking industry
  • Expert understanding and proven track record in transaction monitoring, financial crime, AML and its Risk types, Typologies, red flags, atomic indicia, etc. to be able to speak in the language of the user community.
  • Technically savvy with Data; ideally recent experience working on data heavy projects or background in data analysis
  • Experience with transaction monitoring tools such as Mantas, SAAS or Actimize are highly beneficially
  • The capability to communicate in a constructive way and cater for the different needs of the target audience (specific user questions on the platform and tools, communication with regulators, dealing with technical (IT) and compliance (legal) audiences.
  • Outstanding communication skills, primarily in English
  • Proactive approach in identifying issues and future challenges and capable of proposing solution for them.
  • Fluent English language knowledge
  • Solid knowledge of MS Office tools and SQL

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Sophia Biafora on +41 44 229 99 40.

Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.

Check out all of Experis' job openings at or visit my personal page and connect to me on LinkedIn.

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