{"id":323378,"date":"2022-01-10T09:25:28","date_gmt":"2022-01-10T09:25:28","guid":{"rendered":"http:\/\/welovesalt.com\/jobs\/%wpbb_job_industry%\/transaction-sanction-screening-business-analyst\/"},"modified":"2022-02-24T11:24:44","modified_gmt":"2022-02-24T11:24:44","slug":"transaction-sanction-screening-business-analyst-323378","status":"archive","type":"wpbb_job","link":"https:\/\/welovesalt.com\/jobs\/technology\/programme-project-management\/transaction-sanction-screening-business-analyst-323378\/","title":{"rendered":"Transaction Sanction Screening Business Analyst"},"content":{"rendered":"<p>Inside IR35 &#8211; 6 month contract &#8211; London in office 3\/4 days per week<\/p>\n<\/p>\n<p>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.<\/p>\n<\/p>\n<p>Day to day activities include:<\/p>\n<ul>\n<li>Analysing banks&#8217; current filtering processes, including list management, alert generation, alert investigation, and reporting, to identify best practice which can be adopted by client.<\/li>\n<li>Analysing banks&#8217; 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.<\/li>\n<li>Working collaboratively with banks to develop detailed service requirements across the transaction filtering lifecycle.<\/li>\n<\/ul>\n<p>Experience in the following is essential:<\/p>\n<ul>\n<li>Deep knowledge of sanctions regimes and transaction filtering best practices<\/li>\n<li>Experience working with cross-border transactions and related formats, e.g., SWIFT, SEPA, ISO20022<\/li>\n<li>Experience designing and implementing transaction filtering solutions, including list management, alert generation, alert investigation and reporting<\/li>\n<li>Experience working with data analytics and machine learning techniques<\/li>\n<li>Experience working in a fast-paced project delivery environment<\/li>\n<li>Strong presentation, communication and stakeholder management skills<\/li>\n<li>Willingness to travel to bank locations to support delivery of workshops<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Inside IR35 &#8211; 6 month contract &#8211; 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,&hellip;<\/p>\n","protected":false},"template":"","wpbb_job_industry":[64],"wpbb_job_location":[72],"wpbb_job_type":[2],"wpbb_job_skill":[],"wpbb_job_locationType":[],"acf":[],"_links":{"self":[{"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/wpbb_job\/323378"}],"collection":[{"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/wpbb_job"}],"about":[{"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/types\/wpbb_job"}],"wp:attachment":[{"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/media?parent=323378"}],"wp:term":[{"taxonomy":"wpbb_job_industry","embeddable":true,"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/wpbb_job_industry?post=323378"},{"taxonomy":"wpbb_job_location","embeddable":true,"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/wpbb_job_location?post=323378"},{"taxonomy":"wpbb_job_type","embeddable":true,"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/wpbb_job_type?post=323378"},{"taxonomy":"wpbb_job_skill","embeddable":true,"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/wpbb_job_skill?post=323378"},{"taxonomy":"wpbb_job_locationType","embeddable":true,"href":"https:\/\/welovesalt.com\/wp-json\/wp\/v2\/wpbb_job_locationType?post=323378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}