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Financial Crime & Payments Business Analyst

  • Location City of London
  • Job type Contract
  • Reference BBBH125955

As part of the Product Design team you will work across the transaction filtering lifecycle to design 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:

  • Analyse current filtering processes, including list management, alert generation, alert investigation and reporting, to identify best practice
  • Analyse current system and technologies, including their core filtering technology, list management solutions, automatic alert disposition techniques and alert/case management solutions
  • 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

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
  • 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
  • Willingness to work outside of normal business hours, and as unique projects/needs arise
  • Ability to work full time in an office and remote environment