JerseyCityRecruiter Since 2001
the smart solution for Jersey City jobs

Compliance Data Analytics Associate

Company: Sumitomo Mitsui Banking Corporation
Location: Jersey City
Posted on: January 8, 2021

Job Description:

Overview:SMBC is looking for a Data Analytics Associate to join the Compliance team. This person will be reporting to the Director, Senior Manager, Analytics in the Compliance Department, Americas Division. The Senior Data Analyst performs detailed analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will perform the collection, aggregation, analysis and visualization of customer, product, and transaction data. They 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 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 technology
  • Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations
  • Apply economic, quantitative, and statistical skills in the development of tools and systems
  • Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigationQualifications:
    • 4 to 7 years of specialized experience in Analytics, Information Technology, or BSA/AML Compliance
    • Bachelor's Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field)
    • Strong reasoning ability and analytical skills
    • Ability to transform Compliance business problems and requirements into analytics work product. Ability to develop work product independently and in a fluid environment
    • BSA/AML compliance experience, particularly with data, platforms, and data management
    • Experience with some or all of the following technologies to build analysis and drive insights from data:o Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL)o Analytics tools: R, Pythono Reporting tools: PowerBI, Tableau, Excel
      • Experience with SharePoint and Microsoft Office suite
      • Maintains high level of confidentiality; unquestionable character, integrity and professionalism

Keywords: Sumitomo Mitsui Banking Corporation, Jersey City , Compliance Data Analytics Associate, Other , Jersey City, New Jersey

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Other Jobs


AIRC Chief Scientist
Description: Job DescriptionAs a leader of the AIRC Executive Team, the Chief Scientist: br o Reports to the SERC/AIRC Executive Director and coordinates the activities of the AIRC Executive Team. br o Is the (more...)
Company: Stevens Institute of Technology
Location: Hoboken
Posted on: 01/18/2021

Urgent requirement for Make Up To 21hour Deliver With Doordash in Doordash in LEVITTOWN
Description: Make Up To 21hour Deliver With Doordash - Doordash Your time. Your Goals.What is DoorDashAvailable in over 4,000 cities in the U.S., Canada, and Australia, DoorDash is about connecting people with possibilities: (more...)
Company: Doordash
Location: Levittown
Posted on: 01/18/2021

Amazon Picker Packer - Urgently Hiring - Benefits Included
Description: Full-Time Warehouse Team Member - Up to 676 per week br br Warehouse Team Members br br Hourly pay rate: Earn 15.75 - 16.90 br Get full healthcare and benefits Day 1 br br Shifts: br (more...)
Company: Amazon Workforce Staffing
Location: Sayreville
Posted on: 01/18/2021


Travel MRI Tech - $2,040 per week
Description: MedPro Healthcare Allied Staffing is seeking a travel MRI Tech for a travel job in New Brunswick, New Jersey.Job Description Requirements ul li Specialty: MRI Tech li Discipline: Allied Health (more...)
Company: NurseFly
Location: New Brunswick
Posted on: 01/18/2021

Underwriter Assistant-II
Description: The Underwriter Assistant-II will be learning the process to evaluate, select and retain profitable business within assigned authority limits and under the guidance of a manager and mentor. This also (more...)
Company: Amalgamated Life Insurance
Location: White Plains
Posted on: 01/18/2021

Navy Chaplain
Description: ABOUT The Navy Chaplain Corps boasts more than 800 Navy Chaplains from more than 100 different faith groups, including Christian, Jewish, Muslim, Buddhist and many others. Each Chaplain is also a Navy (more...)
Company: Navy
Location: White Plains
Posted on: 01/18/2021

Deliver Eats with Uber Eats
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Work on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Good Money. You'll
Company: Uber Eats
Location: Union
Posted on: 01/18/2021

Part-Time Food Delivery - Uber Eats
Description: Job DescriptionDeliver with Uber. Earn on your schedule. Deliver with Uber Eats on your schedule. Deliver for a few hours in the mornings, every night, or just on weekends--it's up to you. Earn Extra (more...)
Company: Uber Eats
Location: Union
Posted on: 01/18/2021

MICU Travel RN - Medical Intensive Care Nurse
Description: Nationwide Travel Nurse Jobs - Medical Intensive Care RN Are you looking for a new nursing job Would you like to spend the season somewhere you've never been Hospitals nationwide are looking for qualified (more...)
Company: Travel Nurse Jobs
Location: Lakewood
Posted on: 01/18/2021

1st & 2nd shift Assemblers
Description: If you've been searching for a job for any serious amount of time, then you understand how difficult it can be to
Company: Manpower
Location: Wayne
Posted on: 01/18/2021

Log In or Create An Account

Get the latest New Jersey jobs by following @recnetNJ on Twitter!

Jersey City RSS job feeds