AML Financial Crime Analyst

3 days ago

London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation - SMBC Group Full time
Job Title: AML Financial Crime Analyst

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 financial crime systems.

Key Responsibilities:
  • Provide insights and enhanced governance over rule sets employed within screening and monitoring systems, suggesting data-driven changes to increase 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, new system implementations, and regulatory-driven changes that impact workflows or systems use.
  • Conduct extensive testing on tuning and rule changes, providing results for sign-off by stakeholders across EMEA.
  • Participate in projects and new initiatives within the Monitoring programme, working closely with all members of RLMU and the CPD Financial Crime Group across EMEA.
  • Highlight emerging threats/patterns of behavior and proactively target them to prevent attempted criminal behavior.
  • Perform rule threshold reviews, tuning, and data analysis, including data trend analysis, rule design, rule development, testing, volume analysis, presentations, and documentation.
  • Monitor segment effectiveness and conduct data analysis to identify new segments to increase monitoring accuracy.
  • Assist in creating MI for senior stakeholders to show system performance.
  • Use data science, rule building, and ad-hoc analysis of events to improve rules, functionality, and metrics within the Bank's financial crime systems.
Requirements:
  • 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 their own time to meet deadlines.
  • Ability to collaborate with all levels of personnel with differing expertise and backgrounds as part of project workstreams.

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