SMBC Group in London is seeking a highly skilled Financial Crime Data Analyst to leverage data-driven insights for customer due diligence and risk assessments. You will manage data analytics, modelling and reporting, strengthening the CDD control framework and regulatory compliance.
Responsibilities include building dashboards and automated reports, analysing large datasets, and guiding policy with data insights, while collaborating with Technology to maintain risk models and monitoring
#J-18808-Ljbffr
Senior AML & Financial Crime Data Insights VP in London employer: SMBC Group
At SMBC Group, we pride ourselves on being an excellent employer, offering a dynamic and inclusive work culture that values diversity and encourages personal growth. Our London-based Finance Change team provides exciting opportunities to lead innovative projects while enjoying competitive benefits, including hybrid working and comprehensive wellbeing support, all aimed at fostering a healthy work-life balance. Join us to be part of a forward-thinking organisation committed to driving change and supporting your career development in the financial sector.
