BSA/AML Compliance Data Analytics Associate
Sumitomo Mitsui Financial Group•Jersey City, NJ
380d•$96,000 - $143,000•Remote
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About The Position
The BSA/AML Compliance Data Analytics Associate at Sumitomo Mitsui Banking Corporation plays a crucial role in supporting the Compliance Analytics group's objectives by performing detailed analytics work. This position involves the collection, aggregation, analysis, and visualization of customer, product, and transaction data to identify trends and evaluate risk exposure. The associate will develop reports for stakeholders and enhance BSA/AML tools and systems, contributing to the organization's compliance efforts.
