Senior Business Analyst (m/w/d) PEP/ Tax / Compliance

Project I: Development of a decision-ready concept for the target state of financial crime compliance.

Responsibilities:

•

Excellent conceptual and analytical skills (ability to process large amounts of complex information, identify connections, derive overarching strategies from them, and logically structure complicated issues)

•

Proven methodological expertise in strategic modeling and project management (time, risk, and resource management; presentation skills, etc.), creativity, and out-of-the-box thinking in

developing the target vision

Requirements:

•Development of a comprehensive IT strategy in the area of financial crime compliance (money laundering and terrorist financing (GwG/VSB), PEP, sanctions, tax compliance (AIA, FATCA, QI))

•The concept’s main focus is on a concrete target vision, an overview

of key topics, the scale of the planned investment, and a possible

implementation setup

Languages:

•German: C2

•English: C1

Reference No.: 925111MH

Role: Senior Business Analyst (m/f/d)

Region: Zurich and surrounding area

Workload: 100% (hybrid work only within Switzerland)

Start Date: September 1, 2026 End Date: December 31, 2027