Senior Business Anayst - AML-Swift


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Senior Business Anayst - AML-Swift

Zurich, Switzerland


Do you have a passion as a data architect with deep knowledge in data modelling?
Are you a multitasker and eager to work in a dynamic IT environment?
We are looking for someone like this in the Legal, CORC & AuditIT organization in Zurich.
You would be contributing to the area of Financial Crime.

Primary Responsibilities
o Maintaining and supporting the data population in the global AML (Anti Money Laundering) data hub
o Conducting information gathering activities such as surveying, analyzing and evaluating processes, products and services
o Determining required solutions and assisting in implementations
o Documenting "as is" and "to be" data model and business requirements documents
o Supporting project management tasks in the areas of quality control and project management
o Coordinating the work of more junior analysts
o Recommending improvements, solutions and respective implementation plans
o Specifying working products along defined principles, guidelines and modeling processes using the appropriate tools
o Reconciling requirements with different stakeholders and ensures communication and traceability
o Supporting the business engineer by describing and defining the business processes including the (organizational) structures involved
o Eliciting, analyzing, negotiating, validating and communicating requirements and their respective impact on different stakeholders
o Identifying and documenting the main stakeholders and other sources (e.g. existing systems, regulations) for functional and non-functional requirements
o Embed Risk Awareness by designing and operating an effective control environment, proactively identifying and raising control deficiencies and driving diligent and sustainable risk remediation.


o Expert in applying business analysis and data modelling techniques and in producing high quality work-products
o Knowledge of banking products and experience with respective data (e.g. SWIFT messages)
o Proven track record as Business and Data Analyst on medium to large scale projects
o Expert in applying agile development methodology especially in terms of artefacts to be delivered
o Strong interpersonal and communication skills; very well-versed in asking the right questions and transferring the answers into appropriate business specifications;
o Strong analytical, problem-solving and synthesizing skills
o Experience with large organizations and working with globally spread teams
o Project experience in the Legal or Compliance area would be a plus
o An understanding of the software development lifecycle

Are you interested ?

In order to discuss the opportunity further, we would like to get in touch and introduce to you this unique opportunity to you.
Visit us online at or follow us on Twitter: @Cognizant.


About Cognizant

Cognizant (NASDAQ: CTSH) is a leading provider of information technology, consulting, and business process services, dedicated to helping the world's leading companies build stronger businesses. Headquartered in Teaneck, New Jersey (U.S.), Cognizant combines a passion for client satisfaction, technology innovation, deep industry and business process expertise, and a global, collaborative workforce that embodies the future of work. With over 100 development and delivery centers worldwide and approximately 233,000 employees as of March 31, 2016, Cognizant is a member of the NASDAQ-100, the S&P 500, the Forbes Global 2000, and the Fortune 500 and is ranked among the top performing and fastest growing companies in the world. Visit us online at or follow us on Twitter: Cognizant.