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

Investigo
in London, United Kingdom
Temporary, Full time
Last application, 01 Dec 21
500-600
Investigo
in London, United Kingdom
Temporary, Full time
Last application, 01 Dec 21
500-600
Posted by:
Ian Christie • Recruiter
Posted by:
Ian Christie
Recruiter
In this role you will work at a Tier 1 Global Bank and focus on the Banking transaction filtering lifecycle to design processes and solutions for list management, alert generation, alert investigation and reporting. Essential that you are an expert in

In this role you will work at a Tier 1 Global Bank and focus on the Banking transaction filtering lifecycle to design processes and solutions for list management, alert generation, alert investigation and reporting.

 

Your day-to-day activities will include:

 

• Analyzing current filtering processes, including list management, alert generation, alert investigation and reporting, to identify best practice.

• Analyzing 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

• Develop detailed service requirements across the transaction filtering lifecycle

• Define new transaction filtering standards for the industry

• Design detailed business processes across the transaction filtering lifecycle

• 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

What you’ll need

 

You are expected to have a minimum of five-years’ experience working in sanctions screening, preferably with a focus on technology and/or operational processes (whether transaction screening or name screening).

The ideal candidate will demonstrate clear evidence of the following skills and experience:

 

• 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

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