Business Analyst – FEC Screening Systems (Sanction Detection)
Core
Design, test, and align sanction screening systems and models with client policies, risk standards, and compliance procedures to detect transactions involving sanctioned persons or organizations.
Role type
Business Analyst (Financial Economic Crime / Sanction Screening)
Builds
Sanction screening systems and models for banks and financial institutions
Domain
Financial services, Financial Economic Crime (FEC), Sanction Screening
Deliverable
production ML models | product features
Required skills
Requirements specification, acceptance criteria definition, backlog refinement, data analysis, data quality mapping, algorithm analysis, Agile/Scrum, stakeholder management
Preferred skills
Sanction screening experience, risk and compliance architecture knowledge, Python, Databricks, Inform RiskShield, model testing
Technologies
Inform RiskShield, Python, Databricks
Responsibilities
Specify business and technical requirements via interviews and workshops; Define testable acceptance criteria for features and epics; Analyze and evaluate sanction screening algorithms, rules, and thresholds; Collaborate with Product Owners on backlog refinement; Communicate technical concepts to international stakeholders; Execute data analysis and mapping for data quality issues
Seniority
Mid-level, hands-on IC
