Business Analyst - Financial Crime
Site
Switzerland, Zürich, Zürich
Sector:
Banking and Financial Services
Role:
Administration / Payroll
Date of last update: 08/07/2026 2026-10-08
activities
Job description
Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.
Location: Zurich
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaltrina Zhokli at +41 58 307 2086.
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.
Location: Zurich
Start date: ASAP
Duration: Until 30.09.2026 - with possibility of extension
Responsibilities
- Review of existing PEP (Politically Exposed Persons) process and definition of new process steps and controls
- Requirements Gathering: Conduct interviews and collaborate with stakeholders, including Compliance and Risk Management, to gather requirements for the PEP database
- Functional Requirements Documentation: Create detailed functional requirements documentation outlining how the solution will meet the business needs
- Develop and maintain a comprehensive understanding of internal and external regulatory requirements
- Data Integration Planning: Plan data integration of new data fields
- Design, develop and test reports and dashboards that meet business and regulatory requirements
- Test Case Development: Develop test cases to validate that the solution meets the business requirements and works as expected
- User Acceptance Testing (UAT): Collaborate with end-users to perform UAT and identify any defects or issues
- Change Management: Develop change management plans to minimize disruptions to business operations during implementation
- Stakeholder Management: Build and maintain relationships with key stakeholders, including Senior Management; communicate development plans, timelines, and progress; manage stakeholder expectations and negotiate priorities as needed
Qualifications
- Experience as a Business Analyst (at least 2?3 years)
- Banking experience with a focus on Compliance / Risk Management - Knowledge of PEP (Politically Exposed Persons) databases
- Excellent analytical, problem-solving, communication and stakeholder management skills
- Fluent in English
- As an agile worker, you enjoy working in a fast-paced environment where things evolve quickly
- Curious to learn new things and apply out-of-the-box thinking to challenge the status quo and proactive
- Team-oriented and enjoy collaborating with diverse experts, listening to different ideas and voicing your own, to deliver the best possible outcome
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaltrina Zhokli at +41 58 307 2086.
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
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- Strong understanding of data and reporting.
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- Agile worker who enjoys working in a fast-paced environment where things evolve quickly.
- Curious to learn new things and apply out-of-the-box thinking to challenge the status quo and proactively propose new solutions.
- Team-oriented and enjoys collaborating with diverse experts, listening to different ideas and voicing their own, to deliver the best possible outcome.
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If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaltrina Zhokli at +41 58 307 2086.
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
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07/07/2026
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