Sumitomo Mitsui Banking Corporation

  • New York, NY, USA
Sumitomo Mitsui Banking Corporation New York, NY
17/07/2021
Full time
Overview Reporting to the Director, Analytics, in the Compliance Department, Americas Division, the Data Analyst performs detailed analytics work in support of the AML Analytics group’s goals and objectives. Performs the collection, aggregation, analysis and visualization of customer, product, and transaction data. Develops reports for use by SMBC Americas Division and Head Office stakeholders. Performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. Responsibilities Collect, aggregate, analyze, and visualize customer, product, and transaction data to identify trends and evaluate changes of customer, product, and transactional risk exposure. Develop MIS reports for submission to senior Branch management. Apply data from BSA/AML Compliance Department stakeholders to translate qualitative risk factors into responsive risk models that leverage new...
Sumitomo Mitsui Banking Corporation Jersey City, NJ
15/07/2021
Full time
Overview Reporting to the Director, Sr. Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME to succinctly describe the “how and why” of Screening technology platforms and watch list filtering/screening flows to various systems and stakeholders. Perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. Will develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. Responsibilities Serves as Sanctions Screening SME to succinctly describe the “how and why” of Screening technology platforms and watch list filtering/screening flows to various stakeholders Liaison with technology teams to stay current...