SMBC Group is seeking an Associate for its Analytics Team within the Financial Crime Management Group (FCMG) to support day-to-day transaction monitoring and reporting capabilities. You will act as a first point of contact for operational queries, producing and reconciling management information while coordinating across financial crime workstreams.
This developing function offers exposure to TM, Sanctions, Fraud, and CDD processes within a regulated banking environment, with opportunities to
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Financial Crime Analytics Associate – TM & Reporting employer: Financeroles
Howden Capital Markets & Advisory is an exceptional employer, offering a dynamic work environment in the heart of London where you can thrive as a Summer Analyst. With a focus on professional development, you'll gain hands-on experience with live transactions and receive mentorship from industry leaders, all while enjoying a supportive culture that values growth and collaboration. The opportunity for performance-based offers and potential relocation support further enhances the appeal of building your banking career with us.
