Financial Crime - Data Insights Analyst AVP
SMBC GroupLondon, England, United Kingdom
Posted December 24, 2025
Full Time
About the Company
SMBC Group is a trusted partner for the long term, providing a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services.
Job Description
SMBC Group is seeking a Financial Crime Data Insights Analyst AVP to leverage data-driven insights in the fight against financial crime. The ideal candidate will have expertise in data manipulation and a strong understanding of global Sanctions regimes, both Financial and Trade sanctions.
Requirements
- Proven experience in a data analytics role, preferably within sanctions and or financial crime, risk or compliance function in the financial services sector.
- Strong background in data analytics, data science, or quantitative analysis (SQL, Python, R, SAS, or similar).
- Experience with data visualisation tools (Tableau, Power BI, Qlik, etc.).
- Knowledge of global sanctions regulations (OFSI, OFAC, EU, UN, BIS).
- Understanding of financial crime principles and related regulatory frameworks.
- Exceptional analytical skills and keen attention to detail, with the ability to synthesise complex information and solve ambiguous problems.
- Excellent written and verbal communication skills, with the ability to explain complex technical concepts to non-technical audiences.
Benefits
- Competitive paid leave days
- Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
- Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
- Access a wide range of learning and development opportunities and career progression opportunities
- Ambitious remuneration package
