Sanctions Data Analyst Associate

SMBC is seeking a Sanctions Data Analyst Associate in Tyler Park, Hudson County, US. This role supports compliance by analyzing sanctions data and ensuring regulatory adherence.

Key Responsibilities

• Collect, cleanse, and validate sanctions lists from global regulators and watch‑lists.
• Perform detailed data analysis to identify high‑risk entities and transactions.
• Develop and maintain automated data pipelines and reporting dashboards.
• Collaborate with compliance, legal, and risk teams to interpret findings and recommend actions.
• Document data lineage, methodology, and compliance evidence for audits.
• Stay current on evolving sanctions regimes and industry best practices.

Qualifications & Skills

• Bachelor’s degree in Finance, Economics, Data Science, or related field.
• 2+ years of experience in sanctions compliance, data analysis, or risk management.
• Proficiency with SQL, Python/R, and data‑visualisation tools (e.g., Tableau, Power BI).
• Strong analytical mindset with attention to detail and accuracy.
• Excellent communication skills to convey complex findings to non‑technical stakeholders.
• Knowledge of OFAC, EU, UN, and other international sanctions programs.

Compensation

Annual salary: $154,005.44

Frequently Asked Questions

What does a Sanctions Data Analyst Associate do at SMBC?

They analyze global sanctions lists, build data pipelines, produce compliance reports, and support risk‑mitigation decisions.

What qualifications are required for this position?

A bachelor’s degree in a relevant field, 2+ years of sanctions or data analysis experience, and strong SQL/Python skills.

What is the salary for this role?

The position offers a fixed annual salary of $154,005.44.