Sanctions Business Analyst

Job Title: Sanctions Business Analyst
Contract Type: Permanent
Location: New York
Salary: US$100000.00 - US$130000.00 per annum + bonus
Reference: BBBH13907
Contact Name: Ben Ellison
Contact Email:
Job Published: February 10, 2017 13:00

Job Description

A leading private investment bank in New York is looking for a Sanctions Business Analyst to support the Sanctions team by serving as Subject Matter Expert (SME) for Sanctions related projects and initiatives.

Primary responsibilities include:

  • Data and business process analysis to identify potential sanctions risks or areas for improvement by working closely with technology and business partners;
  • Ongoing assessment of project progress and managing projects through to completion or implementation;
  • Ongoing review and assessment of sanctions screening results for quality or areas for improvement.

The ideal candidate will have:

  • Undergraduate degree required
  • Experience, preferably within a compliance function
  • Knowledge of Fircosoft, or similar sanctions screening/filtering application preferred with experience dealing with false positives, testing and tuning sanction filters

A highly competitive package is on offer and will be commensurate with industry experience. For more information, please contact Benjamin Ellison on 646 766 1212

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