Sumitomo Mitsui Banking Corporation – SMBC Group

Compliance Data Analytics Vice President

Sumitomo Mitsui Banking Corporation – SMBC Group

full-time

Posted on:

Location Type: Hybrid

Location: Jersey City • New Jersey • 🇺🇸 United States

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Salary

💰 $143,000 - $196,000 per year

Job Level

Lead

Tech Stack

AzureMS SQL ServerOraclePythonSQL

About the role

  • Perform detailed analytics work in an independent fashion in support of the Compliance Analytics group’s goals and objectives
  • Perform the collection, aggregation, analysis and visualization of customer, product, and transaction data
  • Develop reports for use by SMBC Americas Division and Head Office stakeholders
  • Perform analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring

Requirements

  • Bachelor’s Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field)
  • 7 to 10 years of BSA/AML/OFAC compliance experience, particularly with data, platforms, and data management
  • Strong reasoning ability and analytical skills
  • Ability to transform Compliance business problems and requirements into analytics work product
  • Ability to develop work product independently and in a fluid environment
  • BSA/AML compliance experience, particularly with data, platforms, and data management
  • Knowledge of analytics regarding customer onboarding, customer due diligence, and/or periodic reviews
  • Knowledge of vendor BSA/AML transaction monitoring systems (e.g., Actimize)
  • Experience with some or all of the following technologies to build analysis and drive insights from data
  • Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)
  • Analytics tools: R, Python
  • Reporting tools: PowerBI, Excel
  • Azure
  • Experience with SharePoint and Microsoft Office suite
  • Maintains high level of confidentiality; unquestionable character, integrity and professionalism
  • Familiarity with regtech is a plus
  • ACAMS certified or other equivalent industry certification is a plus.
Benefits
  • Competitive portfolio of benefits
  • Annual discretionary incentive award

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
BSA/AML compliancedata analysisdata visualizationOraclePL/SQLMicrosoft SQL ServerT-SQLRPythonPowerBI
Soft skills
analytical skillsreasoning abilityindependent workproblem transformationadaptabilityconfidentialityintegrityprofessionalism
Certifications
ACAMS