Job description

1 day ago Be among the first 25 applicants SMBC Group is a top-tier global financial group, and they are seeking an Associate for their Data Analytics team. The role involves performing detailed analytics work to support the Compliance Analytics group's goals, focusing on e-communications surveillance and data analysis. Responsibilities • Research, test, and provide recommendations on configuration, business parameters, and day-to-day operations of Actimize Surveil-X E-communications model. • Liaise with and support stakeholder teams to perform periodic model tuning/testing exercises. • Assist in investigations and root cause analyses for issues and exceptions related to Actimize Surveil-X application. • Develop MIS reports for submission to senior Branch management. • Work with Japan Research Institute-America partners to develop and test tools and systems in line with policy and regulatory expectations. • Collect, aggregate, and analyze e-communications data to identify trends and evaluate changes in e-communications risk exposure. • Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of Compliance Department’s objectives. Qualification Required • Bachelor’s Degree in relevant discipline (e.g., Information Technology, Computer Science, Mathematics, Statistics, Analytics, or other related field) • 4 to 7 years of 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: Actimize Surveil-X Communications Surveillance (v4.8), ActOne (v6.6), Large Language Models, Database: Oracle (PL/SQL), Microsoft SQL Server (T-SQL), Reporting tools: PowerBI, Excel • Experience with SharePoint and Microsoft Office suite • Strong reasoning ability and analytical skills • Maintains high level of confidentiality; unquestionable character, integrity and professionalism SENIORITY LEVEL • SENIORITY LEVEL Entry level EMPLOYMENT TYPE • EMPLOYMENT TYPE Full-time JOB FUNCTION • INDUSTRIES Software Development Referrals increase your chances of interviewing at Jobright.ai by 2x INFERRED FROM THE DESCRIPTION FOR THIS JOB Medical insurance Vision insurance 401(k) Get notified about new Data Analyst jobs in New Jersey, United States. Whippany, NJ $103,330.00-$128,656.00 2 weeks ago New Jersey, United States $85.00-$125.00 2 weeks ago New Jersey, United States $65,000.00-$80,000.00 1 day ago Ewing, NJ $67,500.00-$84,100.00 1 week ago New Jersey, United States $85,000.00-$105,000.00 2 weeks ago New Jersey, United States $80,000.00-$125,000.00 2 weeks ago Jersey City, NJ $125.00-$145.00 4 days ago Parsippany, NJ $60,000.00-$80,000.00 1 week ago Princeton, NJ $115,000.00-$120,000.00 2 months ago Montvale, NJ $90,000.00-$115,000.00 3 weeks ago Fairfield, NJ $115,000.00-$140,000.00 1 week ago Edison, NJ $74,000.00-$110,000.00 2 weeks ago Woodbridge, NJ $110,000.00-$140,000.00 1 week ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

Requirements