SMBC Group in London is seeking an Associate to join the Analytics Team within the Financial Crime Management Group (FCMG). You will support day-to-day operation of transaction monitoring and reporting, acting as a first point of contact for operational queries and issues.
You will produce and reconcile MI and dashboards across multiple data sources. The role offers hybrid working, collaboration across internal teams, and exposure to sanctions, fraud and due diligence processes in a regulated
#J-18808-Ljbffr
Financial Crime Analytics Associate – Hybrid & Growth employer: SMBC Group
At SMBC Group, we pride ourselves on being an excellent employer, offering a dynamic and inclusive work culture that values diversity and encourages personal growth. Our London-based Finance Change team provides exciting opportunities to lead innovative projects while enjoying competitive benefits, including hybrid working and comprehensive wellbeing support, all aimed at fostering a healthy work-life balance. Join us to be part of a forward-thinking organisation committed to driving change and supporting your career development in the financial sector.
