SOC 2431 Business Analyst

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.