SMBC Group is seeking a Senior Financial Crime Risk Assessment Analyst to join the Compliance FCRA team in the EMEA region. The role focuses on delivering risk assessments, enhancing analytics capabilities, and guiding business stakeholders on risk decisions.
The position offers hybrid working within the UK, competitive salary, and a benefits package including pension and insurance. Strong UK/EU regulatory knowledge and ICA/ACAMS or equivalent qualifications are desirable.
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Senior Financial Crime Risk Analyst – Data & Compliance 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
