Transaction Sanction Screening Business Analyst

Greater London Contract / 6 months £600 - £750 per day

Inside IR35 – 6 month contract – London in office 3/4 days per week

We have partnered up with a financial organisation to recruit Business Analysts to help improve their effectiveness and efficiency of non-financial crime compliance for cross-border and domestic payments. The client is looking for a Business Analyst with sanctions and payments experience, while working in a project environment. Not operational or BAU.

Day to day activities include:

  • Analysing banks’ current filtering processes, including list management, alert generation, alert investigation, and reporting, to identify best practice which can be adopted by client.
  • Analysing banks’ current system and technologies, including their core filtering technology, list management solutions, automatic alert disposition techniques and alert/case management solutions, to identify best practice which can be adopted by the client.
  • Working collaboratively with banks to develop detailed service requirements across the transaction filtering lifecycle.

Experience in the following is essential:

  • Deep knowledge of sanctions regimes and transaction filtering best practices
  • Experience working with cross-border transactions and related formats, e.g., SWIFT, SEPA, ISO20022
  • Experience designing and implementing transaction filtering solutions, including list management, alert generation, alert investigation and reporting
  • Experience working with data analytics and machine learning techniques
  • Experience working in a fast-paced project delivery environment
  • Strong presentation, communication and stakeholder management skills
  • Willingness to travel to bank locations to support delivery of workshops

Job Information

Job Reference: JO-2111-249296
Salary: £600 - £750 per day
Salary per: day
Job Duration: 6 months
Job Start Date: January - March
Job Industries: Programme & Project Management Jobs
Job Locations: Greater London
Job Types: Contract

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