Sumitomo Mitsui Banking Corporation – SMBC Group

BSA/AML Compliance Data Analytics Associate

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

💰 $97,000 - $156,000 per year

Tech Stack

AzureCloudETLMS SQL ServerOracleSQL

About the role

  • Perform detailed analytics work in an independent fashion in support of the Compliance Analytics group’s goals and objectives
  • Focus on strengthening the BSA/AML data governance program within FCC
  • Enrich the data governance metadata for data elements within FCC’s environment
  • Strengthen the data controls and monitoring for BSA/AML data elements
  • Review Compliance standards and procedures documents to identify data requirements
  • Develop data controls for monitoring completeness and accuracy of BSA/AML data
  • Identify and investigate BSA/AML data issues using SMBC’s databases
  • Create remediation plans for BSA/AML issues
  • Document BSA/AML business requirements for compliance data systems
  • Review ETL design and code to identify loading and transformation data issues
  • Catalogue BSA/AML key data element and controls metadata
  • Develop BSA/AML data governance program reporting for Compliance senior management

Requirements

  • 4 to 7 years of experience with data analysis or data management and BSA/AML compliance or internal audit
  • Ability to transform BSA/AML business problems into technical requirements and analytics work products
  • Ability to create and review complex queries to extract data from Oracle (PL/SQL) and Microsoft SQL Server (T-SQL) databases
  • Knowledge of at least one BSA/AML domain: Transaction Monitoring / Financial Intelligence Unit (TM / FIU), Customer Risk-Rating (CRR), Know Your Customer (KYC), Sanctions Screening
  • Experience with vendor BSA/AML/OFAC transaction monitoring, sanctions screening, or customer onboarding systems (e.g., Actimize, Fircosoft, Fenergo)
  • Experience with data governance tools, specifically Collibra Data Intelligence Platform (DIP) or Collibra Data Quality (CDQ)
  • Knowledge of additional BSA/AML domains
  • Ability to manipulate data using Microsoft Excel or similar applications (e.g., Google Sheets)
  • Experience with reporting or visualization tools, e.g. PowerBI
  • Experience with cloud database architecture, e.g., Microsoft Azure
  • Bachelor’s degree
  • ACAMS certification (preferred qualification)
Benefits
  • Competitive portfolio of benefits

Applicant Tracking System Keywords

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

Hard skills
data analysisdata managementBSA/AML compliancePL/SQLT-SQLdata governancedata controlsdata transformationdata manipulationreporting
Soft skills
independent workproblem-solvinganalytical thinkingattention to detailcommunication
Certifications
ACAMS certification