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Compliance associate at Sumitomo Mitsui Banking Corporation (SMBC)

Location: Jersey City, New Jersey, us

Job Summary:

Job Duties:
- Collect, aggregate, analyze, and visualize data.
- Develop MIS reports for senior management.
- Apply data to create risk models using new technology.
- Collaborate with partners to develop and test tools and systems.
- Utilize statistical skills for tool and system development.

Required Skills (Keywords):
- Data analysis
- BSA / AML compliance
- Analytical skills
- Database technologies (Oracle, SQL Server)
- Analytics tools (R, Python, Alteryx)
- Reporting tools (PowerBI, Tableau, Excel)
- Azure
- Confidentiality

Required Experiences (Topics):
- Bachelor's degree in relevant discipline
- 4-7 years in data management or BSA/AML compliance
- Experience with transaction monitoring and sanctions systems
- ACAMS certification (preferred)

Job URLs: