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Financial Crime Data Analyst
2 months ago
Job Summary:
We are seeking a highly skilled Financial Crime Analyst to join our team at Sumitomo Mitsui Banking Corporation - SMBC Group. As a key member of our Financial Crime Middle Office, you will play a critical role in providing insights and enhanced governance over our rule sets employed within our screening and monitoring systems.
Key Responsibilities:
- Perform rule threshold reviews, tuning, and data analysis to identify new segments and increase monitoring accuracy.
- Assist in the creation of management information for senior stakeholders to show system performance.
- Collaborate with internal stakeholders and external system vendors to improve rules, functionality, and metrics within our financial crime systems.
- Provide analytical support to bank-wide projects and conduct analysis, including data gathering and requirements specification in collaboration with business stakeholders.
- Responsible for rule and list management, ensuring regular review of rules for effectiveness and relevance.
Requirements:
- Demonstrated knowledge of Anti-Money Laundering and AML monitoring systems, preferably Actimize SAM.
- 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 identify wider business impacts or opportunities across key outputs and processes.
- Strong written and verbal communication skills, with the ability to articulate and prepare detailed rationale.
What We Offer:
As a Financial Crime Analyst at Sumitomo Mitsui Banking Corporation - SMBC Group, you will have the opportunity to work with a talented team of professionals and contribute to the prevention of financial crime. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
