Financial Crime Analyst

4 weeks ago

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

Join our team at Sumitomo Mitsui Banking Corporation – SMBC Group as a Financial Crime Analyst, where you will play a crucial role in ensuring the effectiveness and efficiency of our Transaction Control applications.

About the Role

We are seeking a highly skilled and experienced Financial Crime Analyst to join our team. As a key member of our Financial Crime Middle Office, you will be responsible for providing insights and enhanced governance over the rule sets employed within our screening and monitoring systems.

You will work closely with our technology teams to stay current on Actimize enhancements/changes and assist in the creation of MI for senior stakeholders to show system performance.

Key Responsibilities
  • 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 the creation of MI for senior stakeholders to show system performance.
  • Using data science, rule building, and ad-hoc analysis of events, work with both internal stakeholders and external system vendors to improve rules, functionality, and metrics within our financial crime systems.
  • Providing analytical support to bank-wide projects.
  • Performing data extraction, storage, manipulation, processing, and analysis and managing multiple analytical deliveries concurrently.
  • Keeping up to date with the latest technical developments within analytics and making sure that changes to industry best practices are adopted.
  • Conducting analysis, including data gathering and requirements specification in collaboration with business stakeholders.
  • Responsible for rule and list management, ensuring regular review of rules being utilised for effectiveness and relevance.
Requirements
  • Demonstrated knowledge of Anti-Money Laundering, and particularly AML monitoring Systems. Preferably, Actimize SAM.
  • 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.
  • Experience with data visualisation tools such as Tableau and PowerBI.
  • 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.
  • Strong written and verbal communicator, able to articulate and prepare detailed rationale.
  • Ability to collaborate with all levels of personnel with differing expertise and backgrounds as part of project workstreams.
What We Offer

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

Join our team and contribute to the success of Sumitomo Mitsui Banking Corporation – SMBC Group.

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