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.