Job Title: Compliance Analyst Job Experience Level: Senior (10+ Years) Work Location Expectations: Remote Term: 10 Months Description: The Financial Intelligence Unit (FIU) Analyst (contractor) is responsible for the completion of complex compliance tasks (alerts) related to transaction monitoring (TM) and subsequent Suspicious Activity Report (SAR) escalations, performed in accordance with SMBC s AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of