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Business Analysts - Machine Learning / Sanctions

  • Location:


  • Sector:

    Data and Analytics

  • Job type:


  • Job functions:

    Data Scientist, Business Analyst, Data Analyst

  • Salary:

    £600 - £750 per day

  • Contact:

    Liam Grier

  • Contact email:

  • Job ref:

    LFA - 71363_1641550226

  • Published:

    7 months ago

  • Duration:

    6 Months

  • Expiry date:


  • Startdate:


Business Analysts - Machine Learning / Sanctions

A team of business analysts are required for an exciting new programme focused on improving the effectiveness and efficiency of non-financial crime compliance for cross-border and domestic payments. This team will be tasked with mapping out current sanction processes across multiple financial institutions, advise on machine learning and analytics opportunities and work towards an agreement on proposed solution design.

Key skills and experience:

  • Sanctions regimes and transaction filtering best practices
  • 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
  • Previous experience of applying data analytics and machine learning techniques

These roles have been deemed inside IR35. Please apply for more information.