SMBC Group, a global banking institution, invites applications for a role supporting the AML Director in strengthening the First Line of Defence Transaction Monitoring capability. The role requires strong financial crime expertise and hands-on TM experience, including system implementation, business requirements, model validation and tuning.
The anticipated salary range is £77,000 - £117,000 with final offer based on skills, experience, and market factors.
#J-18808-Ljbffr
Hybrid AML & Financial Crime VP — TM Strategy Lead 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.
