Senior Sanctions Analyst (Remote)
Company: Sumitomo Mitsui Banking Corporation (SMBC)
Location: Charlotte
Posted on: November 18, 2023
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Job Description:
Join us on our mission to create a completely new, 100% digital
bank that truly serves customers' best interests. We are a
close-knit and fun-loving team of seasoned financial services
professionals who came together for the challenge of building a
bank from scratch - and we are committed to doing it all the right
way (from technology infrastructure to modern marketing to customer
experience).The anticipated salary range for this role is between
$71,000.00and $83,000.00. The specific salary offered to an
applicant will be based on their individual qualifications,
experiences, and an analysis of the current compensation paid in
their geography and the market for similar roles at the time of
hire. The role may also be eligible for an annual discretionary
incentive award. In addition to cash compensation, SMBC offers a
competitive portfolio of benefits to its employees.We work with the
flexibility and speed of a start-up. But we also have significant
stability and capital from being part of the SMBC Group (Sumitomo
Mitsui Banking Corporation). SMBC is the second largest bank in
Japan and the 12th largest bank in the world with operations in
over forty countries. And SMBC is committed to disrupting the US
marketplace with ground-breaking products.It is the best of both
worlds, and we are seeking proven marketing leaders to propel us
towards a national launch. We have both the ambitious growth plans
and the 'patient capital' necessary to execute a multi-year plan.
Join us on the journey to deliver an exciting concept of evolved
banking.SummaryWithin the Financial Crime Prevention Unit,
("FCPU"), the Sanctions Compliance Team ("ESCT") provides
second-line oversight to Jenius bank. The Sr. Sanctions Analyst
reports into the Vice President of the Sanctions Advisory team. The
Sr. Sanctions Analyst has responsibilities for overseeing the
process, including drafting reports to the applicable sanctions
regulators, regulatory change management, and giving advice to
multiple different business units. Analysts ensure compliance in
accordance with regulatory requirements Bank Secrecy Act/Anti Money
Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), Jenius
policies and procedures.
The Analyst follows established guidelines to identify and resolve
problems and proactively recommends solutions to improve processes
where guidelines may not have been developed. The Analyst acts as
an SME for department and across other functions, and as an
independent contributor or as part of a larger team. The Analyst is
expected to contribute to workflow, process changes and redesign as
warranted. The Analyst is required to form a strong understanding
of US sanctions related rules and regulations. The Analyst may
support the day-to-day work of other teams within the Sanctions
Compliance team function/. This position may also provide support
to the Analytics Team to effectively update, tune and optimize
sanctions filtering system. The Analyst must possess solid business
acumen, natural curiosity, and the ability to effectively shift
between communications styles based on the audience.
Principal Duties and Responsibilities
We are an equal employment opportunity employer. All qualified
applicants will receive consideration for employment without regard
to race, color, religion, gender, national origin, disability
status, protected veteran status or any other characteristic
protected by law.CCPA DISCLOSURE
Personal Information Collection Notice: This notice contains
information under the California Consumer Privacy Act (CCPA) about
the categories of personal information (PI) of California residents
that Manufacturers Bank collects and the business or commercial
purpose(s) for which the PI may be used. We do not sell PI. More
information about our collection and use of PI may be found in our
CCPA Privacy Policy at
https://www.manufacturersbank.com/CCPA-Privacy. Persons with
disabilities may contact our Customer Contact Center toll-free at
(877) 560-9812 to request the information in this Notice in an
alternative format.
Keywords: Sumitomo Mitsui Banking Corporation (SMBC), Charlotte , Senior Sanctions Analyst (Remote), Professions , Charlotte, North Carolina
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