SMBC Group, headquartered in London, invites applications for an AML/Transaction Monitoring leadership role. The role supports the AML Director to strengthen the First Line of Defence TM capability across Operations, IT and Compliance, delivering strategy, tuning, and platform upgrades.
The candidate will bring strong financial crime expertise and hands-on TM experience, with a potential discretionary incentive and comprehensive benefits package.
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Senior AML & Financial Crime VP - Hybrid & Growth in London employer: Sumitomo Mitsui Financial Group, Inc.
SMBC Group is an exceptional employer that fosters a collaborative and innovative work culture in the heart of London. With a strong focus on employee growth, we offer comprehensive training and development opportunities, ensuring our team members thrive in their careers while contributing to impactful regulatory projects. Our hybrid working model promotes flexibility, allowing you to balance professional and personal commitments effectively.
Contact Details:
Sumitomo Mitsui Financial Group, Inc. Recruitment Team
