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Financial Crime Analyst
2 months ago
At Sumitomo Mitsui Banking Corporation – SMBC Group, we are seeking a highly skilled Financial Crime Analyst to join our team. As a key member of our Financial Crime Middle Office, you will play a critical role in ensuring the effective detection and prevention of financial crime.
Key Responsibilities:- Assist in the testing and configuration of technology updates, system upgrades, and new system implementations within the Transaction Control areas.
- Maintain all Sanctions Screening Governance documentation.
- Complete daily reconciliations to ensure that the sanctions lists, transactions, entities, and individuals are screened against are current and accurate.
- Support Ad Hoc Tuning Requirements, List Completeness, Payment Completeness, Periodic List Data Review & Optimisation, Head Office List Reconciliation, List Change Performance, Effectiveness Testing, Benchmarking Performance, Change Related Standards and Procedures, and Support Reg & Market Related Change & Testing.
- React to the need for a Emergency rule to be implemented same day if a Serious spike is caused by list updates.
- Ensure any Manual List updates are feed via RMLU team for oversight and to ensure Data Quality is correct.
- BAU Top Hitters - tuning exercise that involves reviewing the top match-texts to determine if rules and/or exceptions can be introduced to mitigate false positives.
- Resource File Maintenance – Resource file is updated by ITSD - Ensure any new resource file is tested to ensure its implementation will not cause any unnecessary Spikes in Hit rate.
- Volume Analysis – Conduct Analysis on the configuration inputs (Updates to Resource File and Lists) to identify any potential spike impact.
- Report Documentation - Monthly distribution of management information related to Volume Analysis.
- Knowledge and experience of Financial Crime technology/systems/processes.
- An understanding of the Banks processed and core system and how these interact with the monitoring and sanction systems.
- A 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 along with cloud technology such as AWS and Snowflake.
- The ability to identify wider business impacts or opportunities across key outputs and processes.
- Ability to work unaided on projects and manage their own time to meet deadlines.
- The role requires excellent communication skills, both written and verbal.
- Ability to collaborate with all levels of personnel with differing expertise and backgrounds as part of project workstreams.
- This is a new role where capability often needs to be built from scratch.
- The organisation has a culture of long-standing tradition and can be change adverse.
- This role requires the ability to absorb complex subject matter rapidly and not be afraid to ask questions to ensure clarity and accuracy.
- There is a complex change delivery model involving multiple entities and functions and there will be a need to maintain clear boundaries of this role as discrete from typical project and product management.
