Senior Financial Crime Compliance Business Analyst

Senior Financial Crime Compliance Business Analyst Swiss Banking | +12 Years ExperienceWe are currently looking for multiple highly experienced Financial Crime Compliance (FCC) Business Analysts / Experts for a major transformation program within the Swiss banking sector.The client is developing a 3–5 year target picture for Financial Crime Compliance, covering governance, target operating model, IT systems, processes, data, investment requirements and implementation roadmap.Your Role:As a senior FCC expert, you will work at the intersection of Compliance, Business Analysis, IT Architecture and Data, helping to shape the future FCC landscape.Your key responsibilities will include:Developing the strategic target picture / Target Operating Model (TOM) for Financial Crime ComplianceAssessing the current state across governance, processes, IT systems and dataPerforming detailed gap analyses and identifying pain points and weaknessesUnderstanding complex IT system landscapes and data flowsTranslating findings into concrete transformation initiativesSupporting investment estimation and prioritizationDeveloping a 3–5 year implementation roadmapWorking closely with internal banking specialists and coordinating cross-functional analysisContributing to project leadership and cross-stream governanceYour Expertise:We are looking for candidates with:+12 years of relevant professional experienceStrong Financial Crime Compliance expertise – mandatoryProven experience in the design and/or digital transformation of FCC solutionsStrong knowledge of:AML / Money Laundering & Terrorist Financing (GwG/VSB)KYC / PEPSanctionsTax Compliance (AIA/CRS, FATCA, QI)Experience with Business & IT ArchitectureStrong understanding of data flows and data structures in FCC environmentsExperience with Target Operating Models, target pictures and gap analysesAbility to analyze complex environments and challenge the status quoStrong stakeholder management and coordination skillsConsulting experience is highly desirableExperience with KYC, transaction monitoring or screening solutions is a strong advantageExperience with major regulatory transformation programs in Swiss banking is highly desirableLanguage:German: C2 / near-native level – mandatoryEnglish an advantage