Senior Business Analyst, AML
Senior Business Analyst, AML
Vos responsabilités
Context:
- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia.
Job Description:
- Contribute to IT projects for Antaes clients
- Business Analyst
- Organize and run dedicated meetings or committees.
- Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artefacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
- To perform preliminary studies , analysis (including leading stakeholders workshops), effort estimations.
- Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
- Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
- Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters. Experience in AML rules will be an added advantage.
- Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
- Collaborate with the team’s experts to establish the technical vision and analyse trade-offs between usability and performance needs.
- Be the liaison between the business units, and technology teams.
- Participate to the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
- Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
- Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
- Lead vendor discussions & solution for convergence and new version upgrade topics.
- Project Management & Governance
- Good steering committee presentation skills; capacity to interact with C-Level.
- Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.
- Highlight any potential concerns / risks and proactively shares best risk management practices
- Manage all the decision making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
- Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
- Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.
- Coordinate with all teams, from same division or other divisions, working on the same project
- Passionate and ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications
- Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.
- Contribute to IT projects for Antaes clients
Votre profil
Job Requirements:
- At least a Bachelor’s degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields
- Minimum 10 years experience.
- Functional experience in Compliance Financial Security topics
- Strong knowledge of NetReveal and or other AML monitoring tools
- Knowledge on NetReveal- Optimization AML module would be added advantage
- Knowledge on designing detection models and reporting
- Knowledge on Scenario Manager would be added advantage
- Knowledge on Command & Control reporting module
- Knowledge on Alert & Case manager
- Knowledge of Netreveal 8.4 would be added advantage
- Self-starter with positive mind set to work in any challenging situations.
- Focused approach on objectives and can-do-attitude
- Strong proficiency with PowerPoint, Excel, Word, Visio
- Proficiency in SQL and Oracle DB tools for data analysis.
- Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.
- Capacity to negotiate
- Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)
- Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.
- Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.
- Experience in coordination of project with multiple IT assets, multiple owners and multiple sites
- Experiences with Agile & Waterfall methodologies
- High level knowledge on API and cloud topics will be added advantage
À propos d'Antaes
Créée en 2007, Antaes est une société suisse de conseil en management et technologie classée dans le top 15 des sociétés de conseil en Suisse. Nous comptons plus de 300 ingénieurs expérimentés qui partagent notre passion.
Présents en Suisse, à Singapour, à Hong-Kong et en France, nous accompagnons nos clients suisses, et internationaux en intervenant 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 dans un esprit start-up
- Un accompagnement humain et un suivi de l’évolution de votre carrière
- Des challenges pour contribuer au développement de votre réseau
- Des événements : team building, meet-up, workshop, Winter Event …
-
Une entreprise certifiée @HappyAtWork et ayant une politique RSE engagée (médaille d’or Ecovadis2023)
Ingénieur Laser - Secteur Industriel H/F
Nous recrutons en CDI un Ingénieur Laser - Secteur Industriel H/F afin de rejoindre notre pôle d'expertise dans le cadre d'un projet de grande envergure et longue durée, d'extension des activités de notre partenaire proche de La Chaux-de-fonds.
En tant que Ingénieur Laser - Secteur Industriel H/F, vos missions seront :
Mise en production de nouveaux produits
- Préparation des fichiers de production
- Définition et optimisation des stratégies d’usinage laser 2D / 3D
- Collaboration étroite avec le bureau technique et les équipes méthodes
Études techniques et faisabilité
- Analyse des demandes clients et des cahiers des charges
- Études de faisabilité selon les matières (métaux, polymères, céramiques, etc.)
- Recherche et définition des paramètres laser adaptés (puissance, fréquence, vitesse, focalisation…)
Amélioration continue & R&D
- Optimisation des procédés existants (qualité, cadence, répétabilité)
- Participation à des projets de R&D et de développement de nouveaux procédés
- Veille technologique sur les procédés laser Femto / Nano
Support industriel et maintenance
- Participation à la maintenance préventive et corrective des équipements laser
- Diagnostic de pannes et amélioration de la disponibilité machine
- Support technique à la production
Engineering Project Coordinator - Biotech
Location: Vaud area
Start date: January 2026
Workload: 100%, on site
To join our Life Sciences team in Vaud, we are looking for a Engineering Project Coordinator in the biotechnology sector.
The project :
- Lead and manage engineering projects (CAPEX) from feasibility to handover,
- Define project scope, timelines, budgets, and risk mitigation plans,
- Coordinate internal stakeholders, external partners, vendors, and contractors,
- Ensure compliance with GMP, HSE, and Swiss/EU regulatory standards,
- Oversee design, installation, qualification, and commissioning activities,
- Monitor project performance and report progress to senior management,
- Support continuous improvement and standardization of project processes.
Ingénieur Projet – Réseaux de chaleur et froid urbain
Lieu : cantons de Genève et Vaud
Date de début : Janvier 2026
Occupation du poste : 100%, sur site
Antaes recrute un Ingénieur Projet – Réseaux de chaleur et froid urbain pour un de ses clients.
En tant qu’Ingénieur Projet, vous interviendrez sur l’ensemble des phases de projets liés aux réseaux de chaleur (acier pré-isolé) et réseaux de froid urbain (acier ou PRV), depuis les études jusqu’à la mise en service.
Vos responsabilités :
- Conception technique des réseaux thermiques (chauffage urbain, froid urbain, éventuellement sous-stations CAD)
- Suivi de la construction : coordination des travaux, suivi du planning, respect des coûts et de la qualité
- Mise en service des installations
- Participation au design et aux calculs de dimensionnement (réseaux, sous-stations)
- Suivi des études : coordination avec les bureaux d’études internes ou externes
- Pilotage des projets thermiques : de la phase avant-projet à la réception
- Appui aux équipes de réalisation et d’exploitation
Dessinateur Projeteur - Installation Générale
Lieux : Genève
Date de début : Asap
Occupation du poste : 100%, sur site
Pour rejoindre nos équipes à Genève, nous recrutons un Dessinateur Projeteur chargé de garantir la qualité, la conformité et la mise à jour de toute la documentation technique du site.
Vous serez également responsable des standards graphiques et de l’administration des outils CAO/DAO.
Le projet :
- Gérer les demandes de travaux CAO Process réalisées en interne ou par des partenaires externes.
- Créer, modifier et mettre à jour les documents techniques (P&ID, plans réseaux, mécaniques, listes de pièces…) avec AutoCAD.
- Mettre à jour la maquette 3D du site avec E3D.
- Assurer la bonne gestion, le stockage et l’archivage de la documentation technique dans l’outil documentaire (création, versions, approbations…).
- Administrer les outils CAO/DAO et participer à leur évolution (paramétrages, mises à jour logiciels, collaboration IT).
- Rédiger les cahiers des charges pour les sous-traitants et garantir les standards CAO-DAO du site.
- Collaborer avec les équipes projets et maintenance pour garantir la conformité technique, graphique et réglementaire des documents.
- Former et accompagner les utilisateurs des outils CAO et des standards internes (Engineering, Maintenance, Utilités, Production).
Chef de projet organisation – Hôpitaux
Lieu : Genève, Suisse
Date de début : Janvier 2026
Occupation du poste : 60%
Nous recherchons un consultant Chef de Projet Organisation pour accompagner une cheffe de projet dans la conduite d’un important programme de réaménagement et d’optimisation de surfaces sur un grand site hospitalier.
Principales activités :
- Soutien au pilotage du projet et à la préparation des instances (COPIL, comptes rendus, bilans),
- Participation à la planification : Gantt, suivi d’avancement, coordination des rocades et travaux de rafraîchissement,
- Appui à l’analyse des besoins des équipes et à la préparation des plans d’aménagement.
- Suivi budgétaire (ameublement, travaux, équipements),
- Préparation et mise à jour des documents projet : RACI/RIDA, matrices de risques, inventaires mobilier/IT, affectations finales,
- Contribution au bilan et au RETEX du projet.
Senior Business Analyst, AML
Vos responsabilités
Context:
- The Senior Business Analyst will lead the business analysis activities related to his/her area of expertise, covering the scope of Wealth Management – IT Compliance Anti Money Laundering activity in Europe and in Asia.
Job Description:
- Contribute to IT projects for Antaes clients
- Business Analyst
- Organize and run dedicated meetings or committees.
- Proactively communicate and collaborate with external and internal third parties to analyse information needs and functional requirements and deliver the following artefacts as needed: Functional requirements (GFS), Business Requirements Document, Use Cases, Screen and Interface designs, Business process design, minutes, review and validation with Sponsors, Presentation etc.
- To perform preliminary studies , analysis (including leading stakeholders workshops), effort estimations.
- Analyse gaps in functionality and processes between European and Asian sites and propose solutions to converge and align them into a common design.
- Analyse and structure new requirements with all stakeholders involved in order to propose to the organization the best way to deliver appropriate solutions and integrate them in the overall program.
- Have relevant experience in defining and implementation of business rules, scenarios and supporting business parameters. Experience in AML rules will be an added advantage.
- Strong analytical and product management skills required, including a thorough understanding of how to interpret customer business needs and translate them into application and compliance requirements.
- Collaborate with the team’s experts to establish the technical vision and analyse trade-offs between usability and performance needs.
- Be the liaison between the business units, and technology teams.
- Participate to the full development lifecycle including design, estimation, planning, development support, test support, release, implementation & guarantee support.
- Coordinate, supervise and contribute to Users Acceptance Tests (UAT) related to new implementations
- Lead, with the support of technical teams, the definition of the solution and the implementation roadmap.
- Lead vendor discussions & solution for convergence and new version upgrade topics.
- Project Management & Governance
- Good steering committee presentation skills; capacity to interact with C-Level.
- Coordinate the implementation from a project management perspective and ensure the WMIS Project governance applied at each step.
- Highlight any potential concerns / risks and proactively shares best risk management practices
- Manage all the decision making and analysis process allowing designing, validating the solution, and getting the necessary approvals in terms of architecture, IT risk and IT Security.
- Manage escalations during day-to-day business from stakeholders and propose amicable solutions.
- Ensure that every new solution implemented respects WMIS standards and allows for mutualisation / reuse as much as possible between sites.
- Coordinate with all teams, from same division or other divisions, working on the same project
- Passionate and ensure project is completed on time, on budget, with quality and meet the requirements as per the specifications
- Support on project management activities such as cost estimation, planning elaboration governance, including follow-up etc.
- Contribute to IT projects for Antaes clients
Votre profil
Job Requirements:
- At least a Bachelor’s degree in Computer Science / Information Technology / Programming & Systems Analysis, Science (Computer Studies) or related fields
- Minimum 10 years experience.
- Functional experience in Compliance Financial Security topics
- Strong knowledge of NetReveal and or other AML monitoring tools
- Knowledge on NetReveal- Optimization AML module would be added advantage
- Knowledge on designing detection models and reporting
- Knowledge on Scenario Manager would be added advantage
- Knowledge on Command & Control reporting module
- Knowledge on Alert & Case manager
- Knowledge of Netreveal 8.4 would be added advantage
- Self-starter with positive mind set to work in any challenging situations.
- Focused approach on objectives and can-do-attitude
- Strong proficiency with PowerPoint, Excel, Word, Visio
- Proficiency in SQL and Oracle DB tools for data analysis.
- Possess ability to manage various interested parties such as stakeholder, subject matter expert, third party vendor, contractor and business user.
- Capacity to negotiate
- Familiar with project management tools as well as issue and release management, production and support (JIRA, Service Now, PPM tools, etc)
- Excellent verbal and written communication skills and the ability to interact professionally with a diverse group, managers, subject matter experts and technical teams.
- Experience in analyzing data, data sources and capability to translate the data analysis into business requirements.
- Experience in coordination of project with multiple IT assets, multiple owners and multiple sites
- Experiences with Agile & Waterfall methodologies
- High level knowledge on API and cloud topics will be added advantage
À propos d'Antaes
Créée en 2007, Antaes est une société suisse de conseil en management et technologie classée dans le top 15 des sociétés de conseil en Suisse. Nous comptons plus de 300 ingénieurs expérimentés qui partagent notre passion.
Présents en Suisse, à Singapour, à Hong-Kong et en France, nous accompagnons nos clients suisses, et internationaux en intervenant 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 dans un esprit start-up
- Un accompagnement humain et un suivi de l’évolution de votre carrière
- Des challenges pour contribuer au développement de votre réseau
- Des événements : team building, meet-up, workshop, Winter Event …
-
Une entreprise certifiée @HappyAtWork et ayant une politique RSE engagée (médaille d’or Ecovadis2023)
