SMBC Group
Hybrid Sanctions Data Analyst (AML & Compliance)
SMBC Group, Jersey City, New Jersey, United States, 07390
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.
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