BSA/AML Compliance Data Analytics Associate
Sumitomo Mitsui Banking•Jersey City, NJ
295d•$96,000 - $143,000•Hybrid
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About The Position
The BSA/AML Compliance Data Analytics Associate role at SMBC Group involves performing detailed analytics work in support of the Compliance Analytics group's goals and objectives. The associate will be responsible for the collection, aggregation, analysis, and visualization of customer, product, and transaction data. This position requires developing reports for stakeholders in the SMBC Americas Division and Head Office, as well as performing analysis to enhance BSA/AML tools and systems, including transaction monitoring and sanctions screening systems.
