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Senior Business Analyst – Financial Crime Compliance & Market Conduct

Permanentonsite5+ yrs📍 Switzerland - Zurich, 🇨🇭 Switzerland🗣 English

Senior Business Analyst leading financial crime compliance and market conduct transformation initiatives.

Shape strategic transformation roadmaps for financial crime compliance and market conduct capabilities within a global consultancy. You will conduct gap analyses, define requirements, and translate complex business objectives into multi-year transformation plans while facilitating cross-functional decision-making across compliance, technology, and architecture teams. The role requires deep expertise in AML/CTF, sanctions screening, and related compliance domains, combined with proven ability to manage stakeholder alignment and deliver actionable recommendations to senior leadership.

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Found at a specialist agency · listed 1 October 2026 · InsideJobs links you to the original posting.