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SMBC Group · 20 hours ago

BSA/AML Compliance Data Analytics Associate

Jersey City, NJ

Full-time

Hybrid

Mid Level

$97K/yr - $156K/yr

4+ years exp

SMBC Group is a top-tier global financial group offering a diverse range of financial services. The BSA/AML Compliance Data Analytics Associate will perform detailed analytics work to support the Compliance Analytics group's goals, focusing on strengthening the BSA/AML data governance program and enhancing data controls and monitoring for BSA/AML data elements.

AdviceBankingFinancial Services

H1B Sponsor Likely

Responsibilities

Review Compliance standards and procedures documents to identify appropriate data requirements for key BSA/AML data elements Develop data controls for monitoring completeness and accuracy of customer, account, and transactional BSA/AML data

Identify and investigate BSA/AML data issues and exceptions using data from SMBC’s customer, account, and transactional relational databases

Create remediation plans for identified BSA/AML issues and collaborate with central data governance department through resolution

Document BSA/AML business requirements for updates to Compliance data systems managed by SMBC’s JRIA technology team

Review ETL design and code to identify loading and transformation data issues for BSA/AML data received from upstream systems

Catalogue BSA/AML key data element and data controls metadata for bank-wide data governance platform

Develop BSA/AML data governance program reporting for Compliance senior management

Qualification

BSA/AML complianceData analysisOracle (PL/SQL)Microsoft SQL Server (T-SQL)Data governanceMicrosoft ExcelPowerBICollibra Data IntelligenceCollibra Data QualityACAMS certification

Required

4 to 7 years of experience with data analysis or data management and BSA/AML compliance or internal audit

Ability to transform BSA/AML business problems into technical requirements and analytics work products

Ability to create and review complex queries to extract data from Oracle (PL/SQL) and Microsoft SQL Server (T-SQL) databases

Knowledge of at least one BSA/AML domain: Transaction Monitoring / Financial Intelligence Unit (TM / FIU), Customer Risk-Rating (CRR), Know Your Customer (KYC), Sanctions Screening

Bachelor's degree

Preferred

Experience with vendor BSA/AML/OFAC transaction monitoring, sanctions screening, or customer onboarding systems (e.g., Actimize, Fircosoft, Fenergo)

Experience with data governance tools, specifically Collibra Data Intelligence Platform (DIP) or Collibra Data Quality (CDQ)

Knowledge of additional BSA/AML domains

Ability to manipulate data using Microsoft Excel or similar applications (e.g., Google Sheets)

Experience with reporting or visualization tools, e.g. PowerBI

Experience with cloud database architecture, e.g., Microsoft Azure

ACAMS certification

Benefits

Annual discretionary incentive award

Competitive portfolio of benefits

Company

SMBC Group

Glassdoor3.5

SMBC Group is a top-tier global financial group.

Founded in 1590

New York, New York, USA

10001+ employees

https://www.smbcgroup.com/americas

H1B Sponsorship

SMBC Group has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

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2025 (160)

2024 (87)

2023 (73)

2022 (44)

2021 (29)

2020 (26)