SMBC Group in London seeks a senior AML professional to enhance 1LoD capabilities and drive Transaction Monitoring (TM) platforms. You will work with the AML Director and cross-functional teams to align with regulatory expectations, delivering strategic enhancements and governance across the FC domain.
The role requires hands-on TM system experience, risk assessments, and a track record in financial crime projects, with a focus on operational excellence and continuous improvement within a hybrid
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VP, AML & Financial Crime: TM Transformation (Hybrid) in London 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.
