BSA/AML Compliance Data Analytics Associate

5 days ago

Jersey City, New Jersey, United States Sumitomo Mitsui Banking Corp Full time
Job Title: BSA/AML Compliance Data Analytics Associate

Sumitomo Mitsui Banking Corp. is seeking a highly skilled BSA/AML Compliance Data Analytics Associate to join our team in the Americas Division. As a key member of our Compliance Department, you will play a critical role in supporting the design, implementation, and enhancement of BSA/AML tools and systems.

Key Responsibilities:
  • Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes in customer, product, and transactional risk exposure.
  • Develop MIS reports for submission to senior Branch management.
  • Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new technology.
  • Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations.
  • Apply economic, quantitative, and statistical skills in the development of tools and systems.
  • Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department's objectives.
Requirements:
  • Bachelor's Degree in a relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field).
  • 4 to 7 years of experience with data, platforms, and data management; BSA/AML compliance, audit, or similar experience desirable.
  • BSA/AML compliance experience such as knowledge of analytics regarding customer onboarding, customer due diligence, and/or periodic reviews.
  • Strong reasoning ability and analytical skills.
  • Ability to transform Compliance business problems and requirements into analytics work product.
  • Ability to develop work product independently and in a fluid environment.
  • Experience with some or all of the following technologies to build analysis and drive insights from data
    • Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)
    • Analytics tools: R, Python, Alteryx
    • Reporting tools: PowerBI, Tableau, Excel
    • Azure
  • Experience with SharePoint and Microsoft Office suite.
  • Maintains high level of confidentiality, unquestionable character, integrity and professionalism.
  • Knowledge of vendor BSA/AML/OFAC transaction monitoring and sanctions screening systems (e.g., Actimize, Fircosoft) is a plus.
  • ACAMS certified or other equivalent industry certification is a plus.
Additional Requirements:

SMBC's employees participate in a hybrid workforce model that provides employees with an opportunity to work from home, as well as, from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process.

We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law. SMBC provides reasonable accommodations for employees and applicants with disabilities consistent with applicable law. If you need a reasonable accommodation during the application process, please let us know.

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