AVP, Financial Crime Analytics — Hybrid & Insightful

SMBC Group; Greater London; Hybrid; GBP 110,000 - 150,000; Full time

Benefits offered by this job

Hybrid working

Private medical insurance

Life and disability insurance

Mental wellbeing support

Learning & development

Job summary

SMBC Group in London invites an AVP to join our Analytics Team, delivering financial crime data analytics across sanctions, KYC/CDD, fraud and transaction monitoring. You will produce management information and dashboards to support risk management and regulatory compliance, while enhancing reporting capabilities and data quality across the Financial Crime portfolio.

The role emphasizes collaboration with business, technology and data teams, driving change initiatives and ensuring robust control

Qualifications

• Experience in financial crime analytics, management information or data analytics within banking or regulated environments.
• Power BI expertise with proficiency in Excel, Power Query, SQL or Python.
• Strong understanding of financial crime risks (sanctions, KYC/CDD, fraud, AML) and stakeholder management.

Responsibilities

• Provide analytical support across sanctions, KYC/CDD, fraud and transaction monitoring.
• Develop and enhance dashboards and reporting for risk oversight and governance.
• Collaborate with technology, data and business stakeholders to support data quality and change initiatives.
• Translate analysis into clear findings and practical recommendations for decision-making.
• Manage analytical deliverables across the Financial Crime portfolio and related change projects.

Skills

Power BI

Excel

SQL

Python

Tools

Power Query

Job description

SMBC Group in London invites an AVP to join our Analytics Team, delivering financial crime data analytics across sanctions, KYC/CDD, fraud and transaction monitoring. You will produce management information and dashboards to support risk management and regulatory compliance, while enhancing reporting capabilities and data quality across the Financial Crime portfolio.

The role emphasizes collaboration with business, technology and data teams, driving change initiatives and ensuring robust control