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Sanctions Data Analytics Associate; Hybrid
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-02-01
Listing for:
SMBC
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution in Jersey City is seeking an Associate for its Financial Crimes Compliance Department. The role involves managing projects in Sanctions Compliance, conducting analyses, and developing reports. Ideal candidates will have a Bachelor’s degree, 2-5 years of BSA/AML experience, and proficiency in SQL and analytics tools. This position offers a competitive salary and a hybrid work model, enabling flexible work arrangements.
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Position Requirements
10+ Years
work experience
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