Financial Crime Data Analyst

3 days ago

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

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 providing insights and enhanced governance over our rule sets employed within our screening and monitoring systems.

Key Responsibilities:

  • Perform rule threshold reviews, tuning, and data analysis to identify new segments and increase monitoring accuracy.
  • Assist in the creation of management information for senior stakeholders to show system performance.
  • Collaborate with internal stakeholders and external system vendors to improve rules, functionality, and metrics within our financial crime systems.
  • Provide analytical support to bank-wide projects and conduct analysis, including data gathering and requirements specification in collaboration with business stakeholders.
  • Responsible for rule and list management, ensuring regular review of rules for effectiveness and relevance.

Requirements:

  • Demonstrated knowledge of Anti-Money Laundering and AML monitoring systems, preferably Actimize SAM.
  • 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 identify wider business impacts or opportunities across key outputs and processes.
  • Strong written and verbal communication skills, with the ability to articulate and prepare detailed rationale.

What We Offer:

As a Financial Crime Analyst at Sumitomo Mitsui Banking Corporation - SMBC Group, you will have the opportunity to work with a talented team of professionals and contribute to the development of our financial crime systems. We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.

How to Apply:

If you are a motivated and experienced Financial Crime Analyst looking for a new challenge, please submit your application, including your resume and a cover letter, to [insert contact information].

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