AML Financial Crime Analyst

1 week ago

London, Greater London, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time
Job Summary

We are seeking a highly skilled AML 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 the screening and monitoring systems.

Key Responsibilities
  • Provide data-driven insights to suggest changes to rule sets, including system tuning, 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, and regulatory-driven changes.
  • Conduct data analysis to identify emerging threats and patterns of behavior, and proactively target these to prevent attempted criminal behavior.
  • Perform rule threshold reviews, tuning, and data analysis, including data trend analysis, rule design, and testing.
  • Monitor segment effectiveness and conduct data analysis to identify new segments to increase monitoring accuracy.
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 own time to meet deadlines.
  • Ability to collaborate with all levels of personnel with differing expertise and backgrounds.

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