Sanctions Transformation Analyst – Hybrid AVP

In Cork; Greater London; Hybrid; GBP 80,000 - 100,000; Part time

Job summary

A prominent financial institution is seeking an experienced Business Analyst (Sanctions) to join their Financial Crime Transformation Programme. Located in Canary Wharf, London, the role offers a hybrid working model with 3 days on-site and 2 days remote. Candidates must possess a deep understanding of global sanctions regimes and have a proven track record in Sanctions Change Programmes. The position includes process mapping and stakeholder management, making it ideal for adaptable and confident professionals.

Benefits

Paid holiday entitlement

24/7 Employee Assistance Programme

Access to lifestyle and retail discounts

Qualifications

• Expert-level understanding of global Sanctions regimes including OFAC, UN, EU, and UK.
• Proven experience working on major Sanctions Change/Transformation Programmes.
• Experience in process mapping and gap analysis for Sanctions operating models.

Responsibilities

• Act as the subject matter expert in Sanctions.
• Take ownership of process mapping and design for global Sanctions processes.
• Elicit, analyse, and document business requirements for Sanctions systems.
• Influence and manage stakeholders across various departments.
• Analyse potential sanctions breaches and translate risks into system requirements.
• Support the Sanctions Change Delivery VP in executing workstreams.

Skills

Deep Sanctions Knowledge

Sanctions Programme BA Experience

Process Design & Re-engineering

Sanctions Screening

Stakeholder Influence

Regulatory Context

Job description

A prominent financial institution is seeking an experienced Business Analyst (Sanctions) to join their Financial Crime Transformation Programme. Located in Canary Wharf, London, the role offers a hybrid working model with 3 days on-site and 2 days remote. Candidates must possess a deep understanding of global sanctions regimes and have a proven track record in Sanctions Change Programmes. The position includes process mapping and stakeholder management, making it ideal for adaptable and confident professionals.