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Business Analyst - Payments / Sanctions screening

  • Location City of London
  • Job type Contract
  • Reference BBBH127241

Business Analyst - Payments / Sanctions screening

Payments - Consultancy - Financial Crime

6 months initially

£550 - £650 a day Inside IR35

Payments screening, transaction monitoring, sanctions screening, payments, SWIFT. ISO 20022, SEPA, business analyst, product development, transaction filtering, consultancy, business processes, process mapping, as is, to be, processing, stakeholder management, product launch, RegTech

Our innovative Consultancy client are embarking on a large overhaul of a technology that covers payment & sanctions screening. They have agreed to upgrade existing technology across a number of FinTech, Payments & Banking organisations.

In order to carry out these upgrades successfully they need BA resource to work closely with their client base to understand current technology, undertake gap analysis & create the bespoke solution for the clients. This will involve working with key stakeholders, product development & data teams to create the solution.

The business are looking for Business Analysts from the following background:

  • Financial services (Payments, FinTech & Banking)
  • Payment projects with working knowledge of
    • SWIFT, SEPA, ISO 20022
  • Payments screening
  • Sanctions regimes
  • Transaction filtering
  • Wider Financial Crime Projects

The roles will involve:

  • Reviewing current processes
  • Developing new business processes
  • Payments screening
  • Working with key product development teams
  • Assisting with new product deployment

These roles are crucial in enabling the Consultancy change the face of payments screening & reducing false flags within the system. These changes will likely have a significant impact on the financial crime space over the coming years. The roles will offer exposure across varying clients & the contracts are likely to run beyond the initial 6 month term.

It is vitally important that candidates have a background in the elements of financial crime mentioned alongside working knowledge of payment systems. This along side a good standing in business analysis.

Payments screening, transaction monitoring, sanctions screening, payments, SWIFT. ISO 20022, SEPA, business analyst, product development, transaction filtering, consultancy, business processes, process mapping, as is, to be, processing, stakeholder management, product launch, RegTech