Sanctions Data Consultant — Analytics, SQL & ML

Bank of America; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial institution in Greater London seeks a Data Consultant – Sanctions to enhance compliance and efficiency in its Economic Sanctions Screening processes. The successful candidate will have strong Data Analytics experience, skills in scripting languages like Python and Java, as well as an analytical mindset. Responsibilities include managing Sanctions projects, analyzing data, and collaborating with technology teams to improve operations. This role offers a competitive benefits package and a dynamic workplace culture.

Benefits

Private healthcare for you and your family

Competitive pension plan

20 days of backup childcare

Flexible benefits options

Access to emotional wellbeing helpline

Opportunity to volunteer in the community

Qualifications

• Demonstrated experience in Data Analytics and interpretation of large volumes of data.
• Scripting experience with languages like Python, Java, or VB.
• Awareness of AI / Machine learning concepts and implementation strategies.

Responsibilities

• Create/update business rules to minimize false-positive Sanctions alerts.
• Manage ongoing initiatives to understand Sanctions project requirements.
• Analyse alerts daily to reduce false positives using trending techniques.
• Assist in onboarding new applications into the Sanctions screening platform.
• Work with technology teams for requirements/testing and process automation.
• Ensure data is accurate for data analysis through testing procedures.

Skills

Data Analytics

Python

Java

VB

Intermediate SQL

Analytical mindset

Education

Bachelor's in computer science, Data Management, Statistics

Tools

TOAD

Power BI

Tableau

Job description

A leading financial institution in Greater London seeks a Data Consultant – Sanctions to enhance compliance and efficiency in its Economic Sanctions Screening processes. The successful candidate will have strong Data Analytics experience, skills in scripting languages like Python and Java, as well as an analytical mindset. Responsibilities include managing Sanctions projects, analyzing data, and collaborating with technology teams to improve operations. This role offers a competitive benefits package and a dynamic workplace culture.