Senior Business Analyst
Core
Senior Business Analyst acting as a Subject Matter Expert for payment sanctions screening, AML, and CTF regulatory compliance within the financial services sector.
Role type
Senior Business Analyst (Sanctions & AML SME)
Builds
Global sanctions screening systems, compliance policies, and oversight mechanisms for payment services.
Domain
Financial Services / Banking / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Sanctions screening expertise, AML/CTF knowledge, SWIFT payment platforms, Trade finance, NPP payment platforms, Risk investigation, Quality Assurance reviews, SOP execution, SLA management, Complex issue resolution
Preferred skills
None stated
Technologies
SWIFT, NPP, Global sanctions systems
Responsibilities
Act as global point of contact for payment sanctions screening; Develop and implement global sanctions strategy, standards, and policies; Support Global sanctions payments oversight manager; Investigate transaction-based activities and form determinations; Conduct Quality Assurance reviews of analyst work; Identify potential sanctions risks in transfers.
Seniority
Senior, hands-on IC