Finance Specialist

Data Scientist/Analyst – Banking and Trade Monitoring

Switzerland / Contract

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Trade Monitoring Data Scientist vacancy for globally operating Switzerland based company in the Banking sector.

Your tasks:

  • Review existing trade surveillance scenarios to identify areas for improvement, updates, or refinement
  • Write scripts and perform statistical analysis to identify patterns and optimal threshold settings.
  • Analyze and visualize data to support scenario re-calibration decisions
  • Identify opportunities to improve the efficiency and effectiveness of the scenario re-calibration process, recommending changes as needed
  • Project: Re-Calibration of Trade Surveillance Scenarios

     

Your experience/knowledge:
 

  • 3+ years of experience in data analytics or data science
  • Must have Banking experience with focus on Non-Financial risk – Compliance, Risk Management and Legal, preferably experience in the area of Trade Surveillance
  • Proficient in programming (Python, SQL)
  • Experience in project management or business analysis
  • Language skills: English

Your soft skills:
 

  • Excellent comprehension skills with attention to detail
  • A high degree of self-organisation and time management
  • Analytical and solution-orientated thinking

 

Location: Switzerland, Switzerland
Work setting: Hybrid
Sector: Banking
Start: 06/2025
Duration: 6 months
Workload: 100%
Ref.Nr.: BH 23105

Take the next step and send us your resume along with a daytime phone number where we can reach you.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Ukrainian refugees are warmly welcomed, we will support you all the way.
We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.

 

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