Logo
SMBC Group

Hybrid Sanctions Data Analyst (AML & Compliance)

SMBC Group, Jersey City, New Jersey, United States, 07390

Save Job

A global financial organization is seeking an Associate for their Financial Crimes Compliance Department in Jersey City. The candidate will assist in managing large-scale projects in Sanctions Compliance, conduct analyses, and develop reports. Qualifications include a Bachelor's Degree and 2-5 years of BSA/AML compliance experience, as well as strong technical skills in data analysis and reporting tools. This role offers a hybrid work model and competitive benefits. #J-18808-Ljbffr