Vice President, Applications Systems Specialist
Charlotte, NC - USA
Job Summary
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history SMBC Group offers a diverse range of financial services including banking leasing securities credit cards and consumer finance. The Group has more than 130 offices and 80000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group Inc. (SMFG) is the holding company of SMBC Group which is one of the three largest banking groups in Japan. SMFGs shares trade on the Tokyo Nagoya and New York (NYSE: SMFG) stock exchanges.
In the Americas SMBC Group has a presence in the US Canada Mexico Brazil Chile Colombia and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia the Group offers a range of commercial and investment banking services to its corporate institutional and municipal clients. It connects a diverse client base to local markets and the organizations extensive global network. The Groups operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC) SMBC Nikko Securities America Inc. SMBC Capital Markets Inc. SMBC MANUBANK JRI America Inc. SMBC Leasing and Finance Inc. Banco Sumitomo Mitsui Brasileiro S.A. and Sumitomo Mitsui Finance and Leasing Co. Ltd.
The anticipated salary range for this role is between $154669.00and $196000.00. The specific salary offered to an applicant will be based on their individual qualifications experiences and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive addition to cash compensation SMBC offers a competitive portfolio of benefits to its employees.
- Develop and support compliance applications systems and services that ensure the bank meets all its legal and regulatory responsibilities and obligations in connection with Anti-Money Laundering (AML). Deploy and implement software applications for operational support of platforms including functionality of Actimize AML software.
- Collaborate with support groups on enhancements and system upgrades.
- Design and implement configuration for Actimize AML applications.
- Provide software support troubleshoot issues and perform root cause analysis.
- Communicate with business users support teams vendor and all stakeholders on software application development.
- Develop testing strategies to continuously test deployed applications using software engineering principles. Identify and resolve operational efficiencies to best suit software resource delivery access management and implementation.
Hybrid remote work permitted.
- Bachelors degree in computer science information systems or a related field plus 5 years of progressively responsible experience.
- Special skills: Actimize Product Platform and solutions; ActOne (Case Manager); AIS (Actimize Intelligence Server); SAM (Suspicious Activity Monitoring); UDM (Unified Data Model); AIS Custom Models; Oracle; SQL; Java.
- The required skill set does not need to be maintained over the full term of the required experience.
The role is eligible for an annual discretionary incentive addition to cash compensation SMBC offers a competitive portfolio of benefits to its employees.
For benefit information please see the Careers page
SMBCs employees participate in a Hybrid workforce model that provides employees with an opportunity to work from home as well as from an SMBC office. SMBC requires that employees live within a reasonable commuting distance of their office location. Prospective candidates will learn more about their specific hybrid work schedule during their interview process. Hybrid work may not be permitted for certain roles including for example certain FINRA-registered roles for which in-office attendance for the entire workweek is required.
SMBC provides reasonable accommodations during candidacy for applicants with disabilities consistent with applicable federal state and local law. If you need a reasonable accommodation during the application process please let us know at
Required Experience:
Exec