Business Analyst - Transaction Sanction Screening Business Analyst - Transaction Sanction Screening …

Non-disclosed
in London, Vereinigtes Königreich
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 17 Jan 22
Competitive Inside IR35 rate
Non-disclosed
in London, Vereinigtes Königreich
Befristete Anstellung, Vollzeit
Letzte Bewerbung, 17 Jan 22
Competitive Inside IR35 rate
6-month Inside IR35 contract 2 days on-site (Central London) Competitive rate

As a Business Analyst, you will work across the transaction filtering lifecycle to design its processes and solutions for list management, alert generation, alert investigation and reporting. You will work closely with a range of tier one global banks to critically examine how today’s solutions operate, to define new standards for the industry, and to define inter-bank and intra-bank processes.

Your day-to-day activities will include:

  • Analysing various banks’ current filtering processes, including list management, alert generation, alert investigation, and reporting, to identify best practices that can be adopted
  • Analysing various banks’ current systems and technologies, including their core filtering technology, list management solutions, automatic alert disposition techniques and alert/case management solutions, to identify best practices that can be adopted
  • Working collaboratively with banks to develop detailed service requirements across the transaction filtering lifecycle
  • Working collaboratively with banks to define new transaction filtering standards for the industry
  • Working collaboratively with banks to design detailed business processes across the transaction filtering lifecycle
  • Working collaboratively with banks to design new industry-level processes that will operate across multiple institutions
  • Undertaking due diligence on third-party technology solutions to ensure they are fit for purpose with respect to solution requirements
  • Developing the internal reporting framework, including the definition of metrics and KPIs

What you will bring:

  • 5+ years of experience in sanctions screening with focus on technology and/ or operational processes (transaction or name screening)
  • 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
  • 2:1 degree (or equivalent) from a leading university
  • Ability to travel and be on-site to support the delivery of workshops
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