Sanctions Data Analyst Associate

Smbc Global Foundation Inc

Jersey City, NJ, US
Base: $97,000.00 - $156,000.00; bonus/equity: annu...
Hybrid (on-site, with some remote flexibility)
2-5 years bsa/aml compliance experience
Oracle pl/sql or microsoft sql server t-sql
Powerbi or tableau reporting tools
SMBC Global Foundation Inc. is seeking a Sanctions Data Analyst Associate in Jersey City, NJ, to support the execution of projects within their Financial Crimes Compliance Department. The ideal candidate will have 2-5 years of BSA/AML compliance experience and strong analytical skills, and will contribute to the development of sanctions screening processes and systems

Job Summary

  • The role involves managing large-scale projects in the Sanctions Compliance area within the Financial Crimes Compliance Department.
  • Candidates will collaborate with technology teams to enhance the Fircosoft Screening platform and define data logic requirements.
  • SMBC offers a competitive salary range between $97,000 and $156,000 along with an annual discretionary incentive award.

Matching Summary

Match Score: 85

SMBC Global Foundation Inc. is seeking a Sanctions Data Analyst Associate in Jersey City, NJ, to support the execution of projects within their Financial Crimes Compliance Department. The ideal candidate will have 2-5 years of BSA/AML compliance experience and strong analytical skills, and will contribute to the development of sanctions screening processes and systems.

Salary

Base: $97,000.00 - $156,000.00; Bonus/Equity: Annual discretionary incentive award eligible; Benefits: Competitive portfolio of benefits included

Skills & Requirements

Must-have

  • 2-5 years BSA/AML compliance experience
  • Oracle PL/SQL or Microsoft SQL Server T-SQL
  • PowerBI or Tableau reporting tools
  • Fircosoft screening platform knowledge
  • Python or R data analysis skills

Nice-to-have

  • ACAMS certification preferred
  • Microsoft Project experience
  • Regtech familiarity
  • Strong reasoning and analytical skills
  • Self-starter with quick learning ability

Key Requirements

  • Bachelor's Degree in IT, Computer Science, Mathematics, Statistics, or Analytics
  • 2-5 years of BSA/AML compliance experience
  • Experience with vendor BSA/AML transaction monitoring systems

Work Rights

Not specified

Tailored Resume

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