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AML Financial Crime Analyst
2 months ago
Join our team at Sumitomo Mitsui Banking Corporation – SMBC Group as an AML Financial Crime Analyst, where you will play a crucial role in ensuring the effectiveness and efficiency of our transaction monitoring systems.
Key Responsibilities:- Provide insights and enhanced governance over rule sets employed within screening and monitoring systems.
- Suggest data-driven changes to these systems, including system tuning, to increase both efficiency and effectiveness.
- Act as the EMEA FCMO subject matter expert on transaction monitoring rule sets, logic, and algorithms.
- Assist with testing and configuration of technology updates, system upgrades, and regulatory-driven changes.
- Conduct extensive testing on tuning and rule changes, providing results for sign-off by stakeholders across EMEA.
- Demonstrated knowledge of Anti-Money Laundering and AML monitoring systems.
- Good understanding of core bank products such as Trade Finance, Loans, and SWIFT payments.
- Experience with analytical or database querying software such as SQL and Python.
- Experience with data visualization tools such as Tableau and PowerBI.
- Ability to work unaided on projects and manage own time to meet deadlines.
- Ability to collaborate with all levels of personnel with differing expertise and backgrounds.
As an AML Financial Crime Analyst at Sumitomo Mitsui Banking Corporation – SMBC Group, you will have the opportunity to work on challenging projects, develop your skills, and contribute to the success of our organization.
