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
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London
Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you.
London
Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you.
London
Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you.
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