Compliance Analyst at a Major Japanese Bank - Remote

Job Title: Compliance Analyst Job Experience Level: Senior (10+ Years) Work Location Expectations: Remote Term: 10 Months reputed company: The Financial Intelligence Unit (FIU) Analyst (contractor) is responsible for the completion of reputed company compliance tasks (alerts) reputed company 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 reputed company issues to next level management. reputed company activities as required for departmental standards. Creates and implements appropriate changes to Policy and Procedure manuals of Foreign Assets Control (AML) reputed company and compliance for improvements and may be required by reputed company to train newer hires. Functional-level knowledge of reputed company 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 reputed company of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. Strong attention to detail and demonstrated reputed company of work. Proficiency in reputed company Office reputed company, Word, & PowerPoint. Entry level to reputed company 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. Apply tot his job Apply To this Job