Compliance Business Analyst
Core
Analyze, document, and translate business requirements into system solutions for compliance processes (AML, KYC, Sanctions, Tax, Cross-Border) within a banking environment.
Role type
Senior Compliance Business Analyst
Builds
Compliance system solutions and optimized digital processes for banking clients
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
Requirements Engineering, Project Management (Agile & Waterfall), UAT Planning & Execution, Process Optimization, Stakeholder Coordination, Regulatory Text Interpretation, Banking Application Knowledge
Preferred skills
Experience with Avaloq and Appway, Cross-Border Compliance expertise
Technologies
Avaloq, Appway, Compliance & Monitoring Systems
Responsibilities
Analyze and document compliance requirements (AML, KYC, Sanctions, Tax, Cross-Border); Translate business requirements into user stories and system solutions; Optimize and digitize compliance processes; Plan and coordinate UAT; Lead compliance-related projects; Collaborate with IT, compliance teams, and external vendors.
Seniority
Senior, hands-on IC