Job Title: Compliance Analyst
Job Experience Level: Senior (10+ Years)
Work Location Expectations: Remote
Term: 10 Months
Description:
The Financial Intelligence Unit (FIU) Analyst (contractor) is responsible for the completion of complex compliance tasks (alerts) related to transaction monitoring (TM) and subsequent Suspicious Activity Report (SAR) escalations, performed in accordance with SMBC s AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training newer hires. FIU Analyst is responsible for escalating highly complex issues to next level management. Perform activities as required for departmental standards. Creates and implements appropriate changes to Policy and Procedure manuals of Foreign Assets Control (AML) quality and compliance for improvements and may be required by the company to train newer hires.
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills. Strong written and verbal communication skills. Strong interpersonal skills. Strong sense of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. Strong attention to detail and demonstrated quality of work. Proficiency in Microsoft Office Excel, Word, & PowerPoint. Entry level to experienced analyst salary is commensurate with experience. BA/BS Degree or equivalent BSA/AML work experience required. Post Graduate Degree, CAMS, CFE a plus.
Comments:
Role is through 3/31/2026 with internal approval anticipated.