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Company Overview: Compliance Analytics Ltd is a London-based consultancy specialising in data-driven compliance solutions across financial crime prevention, regulatory analytics, and digital risk.
Role Overview:
Compliance Analytics Ltd. plans to extend our services into Quantexa AML TM Model Validation service, Synthetic data testing on Sanction and AI, Crypto-specific EDD (Enhanced Due Diligence) services, and AML TM Career Training.
We are seeking a Business Analyst to support these client-focused regulatory compliance projects.
The role involves data analysis, risk assessment, and reporting across areas such as AML, sanction screening, and blockchain compliance.
Key Responsibilities:
- Gather and analyse data to identify regulatory risks and inefficiencies; and prepare reports and dashboards to support decision-making.
- Evaluate compliance systems and provide recommendations.
- Liaise with internal and external stakeholders to define project requirements.
- Specifically, create Model Validation Documentation and Methodology standard based on OCC SR 11-7 and PRA PS6/23; perform and enhance the current Python based toolset of Synthetic Data Sanction Testing process and methodologies;
- conduct Model Validation and Sanction Testings; develop a crypto EDD report based on ChainComply technology; conduct EDD reporting; create training materials and conduct market outreach.
Essential Skills and Qualifications:
- Master' s degree in Business, Finance, Data Analytics, or a related field. PhD and research background preferred.
- Proficiency in tools such as SQL, Tableau, Excel, and knowledge of Python.
- Strong analytical and problem-solving skills.
- Experience and understanding of AML and EDD regulations is a must.
- Good understanding of regulatory or compliance frameworks.
- Excellent communication and documentation abilities.
