Strategic Senior Financial Crime Analyst Remote CH
Remote / Online - Candidates ideally in
8081, Zurich, Kanton Zürich, Switzerland
Listed on 2026-08-30
8081, Zurich, Kanton Zürich, Switzerland
Listing for:
Wavestone Germany AG
Remote/Work from Home
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Wavestone Germany AG in Zürich sucht eine erfahrene Expert Business Analystin bzw. Analysten (m/w/d) für Financial Crime Compliance.
Sie entwickeln ein greifbares strategisches Zielbild und steuern Governance, TOM, IT-Systeme, Daten und Prozesse im Bereich Geldwäsche, Terrorismusfinanzierung, PEP, Sanktionen sowie Tax Compliance. Sie analysieren Ist-Soll-Lücken, koordinieren interdisziplinäre Analysen und erarbeiten Umsetzungsmassnahmen inklusive Investitionsabschätzungen;
Ihre Roadmap erstreckt
Position Requirements
10+ Years
work experience
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