Senior Business Analyst – AML
Why you should join
At the crossroads of AI innovation and financial crime prevention, this role puts you at the heart of a global mission. Join a collaborative team shaping the next generation of financial crime solutions through smart data, real-time analytics, and human insight. You’ll work with some of the world’s leading banks and contribute to a platform that makes fraud prevention faster, smarter, and more efficient. If you're excited about complex challenges, clever solutions, and impactful outcomes—we're already speaking your language.
What you will do
As a Senior Business Analyst in AML, you'll turn financial crime challenges into actionable solutions for our clients around the globe.
- Lead workshops and advise clients on best practices in AML and fraud detection
- Translate customer needs into functional specifications and solution designs
- Ensure solution quality and alignment with client goals through hands-on QA
- Deliver engaging user training and serve as the key business contact throughout the project
- Continuously improve our methodologies, contribute to missed fraud analysis, and support sales with demos and RFPs
Who you are
If you are analytically sharp and people-minded, we’re looking for you.
- Skilled at turning complex business needs into structured, scalable solutions
- Proficient in documenting specifications and using collaboration tools (Confluence, JIRA, Teams)
- Comfortable working with financial data and understanding AI-enabled AML detection logic
- Familiar with AML monitoring systems; certifications are a plus
- Strong communicator, fluent in English; French or German is a strong asset
Technical skills you’ll need
- Solid knowledge of financial crime and AML systems, logic, and data flows
- Ability to assess and validate solution quality against business objectives
- Understanding of AI/ML concepts and their application in real-time detection
- Hands-on experience with Microsoft Office (Excel, PowerPoint, Word), and project collaboration tools
- Familiarity with APIs, system integration concepts, or data mapping is a plus
Who we are
NetGuardians and Intix have joined forces to build the next-gen financial crime solution: one that combines real-time, AI-driven detection with powerful data intelligence. Our plug-and-play approach helps banks stop fraud before it happens—without adding complexity to their operations. We work with leading banks across the globe, with offices in Switzerland, Belgium, Singapore, and beyond. Our teams are diverse, talented, and driven by a shared belief in technology for good.