Business Analyst Payment

vor 1 Tag


Genf, Schweiz Antaes Consulting Vollzeit

Créée en 2007, Antaes est une société suisse de conseil en management et technologie, classée dans le top 10 des sociétés de conseil en Suisse. Nous comptons plus de 300 ingénieurs expérimentés qui partagent notre passion pour l’innovation.

Présents en Suisse, à Singapour, à Hong Kong et en France, nous accompagnons nos clients suisses et internationaux dans les domaines suivants :

  • Conseil en organisation et transformation
  • Ingénierie industrielle
  • Management des systèmes d’information

En rejoignant nos équipes, vous découvrirez :

  • Une équipe dynamique avec un esprit start-up
  • Un accompagnement humain et un suivi personnalisé de votre carrière
  • Des défis stimulants pour développer votre réseau professionnel
  • Des événements : team building, meetups, workshops, Winter Event
  • Une entreprise certifiée @HappyAtWork et engagée dans une politique RSE (médaille d’or Ecovadis 2023)

Le projet :

Nous recherchons un Business Analyst Payment (H/F) pour intégrer un projet stratégique au sein d'une banque de renommée internationale à Genève. Vous serez un acteur clé dans l'amélioration et la conformité des processus liés aux transactions financières, en collaboration avec nos équipes et notre client.

Responsabilités :

  • Superviser les processus de filtrage des transactions financières afin de garantir leur conformité avec les réglementations internationales (gestion des pays sous embargo, détection des transactions interdites).
  • Contribuer à l’amélioration continue des outils de lutte contre le blanchiment d’argent (AML), en utilisant notamment la solution Fircosoft.
  • Accompagner la mise à niveau de Fircosoft, en adaptant et en mettant en œuvre de nouveaux processus associés.
  • Participer à l’analyse et à la documentation des besoins métiers.
  • Garantir la bonne communication entre les parties prenantes (équipe technique, utilisateurs métiers, conformité).

Votre profil :

  • Expérience confirmée en tant que Business Analyst dans le domaine bancaire, idéalement sur des projets liés aux paiements ou à la conformité.
  • Bonne connaissance des outils de filtrage transactionnel, notamment Fircosoft.
  • Expertise dans les processus de lutte contre le blanchiment d’argent (AML) et la gestion de la conformité réglementaire.
  • Excellentes compétences en communication et capacité à collaborer avec des équipes multidisciplinaires.
  • Maîtrise du français et de l’anglais.
  • Proactif, rigoureux et orienté solution.
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