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Financial Crime Analyst

2 months ago

London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time
About the Role

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 ensuring the effectiveness and efficiency of our transaction monitoring systems.

Key Responsibilities
  • Rule Threshold Reviews and Tuning: Perform in-depth reviews of rule thresholds, tune and optimize data analysis to identify new segments and improve monitoring accuracy.
  • Segment Effectiveness Monitoring: Conduct regular analysis to identify areas for improvement and suggest data-driven changes to increase system efficiency.
  • Data Analysis and Visualization: Utilize data science and analytics tools to build and maintain rules, functionality, and metrics within our financial crime systems.
  • Collaboration and Communication: Work closely with internal stakeholders and external vendors to improve system performance and provide analytical support to bank-wide projects.
Requirements
  • AML and Financial Crime Expertise: Demonstrated knowledge of Anti-Money Laundering and AML monitoring systems, preferably Actimize SAM.
  • Analytical and Technical Skills: Experience with analytical or database querying software such as SQL and Python, and data visualization tools like Tableau and PowerBI.
  • Communication and Collaboration: Strong written and verbal communication skills, with the ability to articulate complex ideas and collaborate with diverse teams.
What We Offer

As a Financial Crime Analyst at Sumitomi 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.