Sumitomo

6 days ago

Control Room Analyst -Assistant Vice President (m/w/d)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Strengthen SMBC’s Financial Crime Compliance control framework by specializing in transaction monitoring, sanctions screening, fraud controls, and financial crime analytics. In the second line of defence, you will support risk-based assessment of monitoring and screening effectiveness, challenge control design and configuration decisions, and deliver analytical reviews and recommendations to improve detection, data quality, and operational controls across SMBC Bank EU AG and SMBC Düsseldorf Branch.

Location: Frankfurt

Workplace: Hybrid

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Mid level

Key Responsibilities

•Support the design, maintenance, and enhancement of transaction monitoring and screening risk assessments and control frameworks.
•Provide specialist analysis and evidence-based challenge on monitoring scenarios, screening rules, control effectiveness, and configuration decisions.
•Deliver analytical reviews and recommendations to improve financial crime detection, data quality, and operational controls.
•Act as a subject matter expert on transaction monitoring, sanctions screening, and fraud controls.
•Partner with stakeholders across Compliance, IT, Data, Operations, and First Line teams to support quality assurance, audit, governance, and regulatory review activities.

Pay and Benefits

Salary: EUR 66,000 - 99,000 annually

Perks:Health InsurancePaid LeavePensionHybrid Working

Key Requirements

•Significant experience in Financial Crime Compliance, Transaction Monitoring, AML Investigations, Screening, or Fraud Risk in a regulated financial services environment.
•Strong analytical capabilities to assess control effectiveness, identify trends, and perform risk-based reviews.
•Expertise in transaction monitoring and screening frameworks, including scenario design, typology coverage, alert generation, and control effectiveness.
•Ability to conduct risk assessments and analytical reviews, including trend analysis, sample testing, and control evaluations.
•Fluency in English (written and spoken) and strong stakeholder management with confidence to challenge proposals and communicate findings clearly.

Experience:5+ yearsFinancial servicesAMLFinancial crime compliance

Education:Bachelor's in Finance, Mathematics, Economics, or a related discipline

Skills:Analytical thinkingStakeholder managementCommunicationRisk-based decision-makingChallenging proposals

Certifications:ACAMSICA

Languages:EnglishGerman

Tech Stack:ActimizeExcelSQLPower BI

Company Brief

Sumitomo

Sumitomo Corporation is a global diversified trading and investment conglomerate engaged in metal products, transportation, infrastructure, media, real estate, and other business domains through investments, trading, and integrated solutions worldwide.

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Tokyo, Japan

Founded: 1919

Website LinkedIn

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Sumitomo

6 days ago

Control Room Analyst -Assistant Vice President (m/w/d)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 9 hours agoStatus: Live

Job Summary

Location: Frankfurt

Workplace: Hybrid

Employment Type: Full time

Job Function: Executive & General Management

Seniority: Mid level

Key Responsibilities

•Support the design, maintenance, and enhancement of transaction monitoring and screening risk assessments and control frameworks.
•Provide specialist analysis and evidence-based challenge on monitoring scenarios, screening rules, control effectiveness, and configuration decisions.
•Deliver analytical reviews and recommendations to improve financial crime detection, data quality, and operational controls.
•Act as a subject matter expert on transaction monitoring, sanctions screening, and fraud controls.
•Partner with stakeholders across Compliance, IT, Data, Operations, and First Line teams to support quality assurance, audit, governance, and regulatory review activities.

Pay and Benefits

Salary: EUR 66,000 - 99,000 annually

Perks:Health InsurancePaid LeavePensionHybrid Working

Key Requirements

•Significant experience in Financial Crime Compliance, Transaction Monitoring, AML Investigations, Screening, or Fraud Risk in a regulated financial services environment.
•Strong analytical capabilities to assess control effectiveness, identify trends, and perform risk-based reviews.
•Expertise in transaction monitoring and screening frameworks, including scenario design, typology coverage, alert generation, and control effectiveness.
•Ability to conduct risk assessments and analytical reviews, including trend analysis, sample testing, and control evaluations.
•Fluency in English (written and spoken) and strong stakeholder management with confidence to challenge proposals and communicate findings clearly.

Experience:5+ yearsFinancial servicesAMLFinancial crime compliance

Education:Bachelor's in Finance, Mathematics, Economics, or a related discipline

Skills:Analytical thinkingStakeholder managementCommunicationRisk-based decision-makingChallenging proposals

Certifications:ACAMSICA

Languages:EnglishGerman

Tech Stack:ActimizeExcelSQLPower BI

Company Brief

Sumitomo

Industry: Conglomerates & Holding Companies

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Tokyo, Japan

Founded: 1919

Website LinkedIn