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AML Solutions Engineer

vor 1 Woche


Stäfa, Zürich, Schweiz Everest Reinsurance Company (Ireland), dac (Zurich Branch) Vollzeit

Our company is looking for a talented engineer to strengthen our banking client's Anti-Money Laundering (AML) Department.

In this role, you will be instrumental in developing and maintaining effective AML solutions for cutting-edge process management operations.

Main Responsibilities
  1. Develop, implement, and maintain bespoke AML process solutions using Flowable BPM
  2. Collaborate with AML analysts and stakeholders to design and transform business requirements into process designs and technical specifications
  3. Regularly review, refine, and optimize AML process flow models to meet evolving business needs and regulatory requirements
  4. Troubleshoot system issues, diagnose root causes, and provide robust technical solutions
  5. Conduct thorough system tests to ensure functionality, efficiency, and compliance with AML regulations
  6. Maintain clear and extensive documentation of all AML process flows, modifications, and technical procedures
Key Requirements
  • Bachelor's or Master's degree in Computer Science, Engineering, Information Technology, or a related field
  • Solid experience in systems, process, or software engineering roles, with a focus on Flowable or a similar BPM tool
  • Knowledge of AML systems, guidelines, and regulatory compliance
  • Excellent problem-solving skills, attention to detail, and ability to work effectively under pressure
  • Strong communication skills, with the ability to explain complex technical concepts to non-technical stakeholders
  • Agile experience
  • Fluent English skills are essential; German language skills are valuable assets