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Regulatory Compliance Specialist Financial Crime

Sanctions Investigations Specialist – Hybrid & List

Job in Jersey City, Hudson County, New Jersey, 07390, USA
Listing for: SMBC Group
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial institution is seeking an Associate in the Financial Crimes Prevention Unit to manage sanctions compliance. This hybrid role involves overseeing sanctions list updates, ensuring adherence to regulatory requirements, and supporting various audit processes. The ideal candidate has 5 to 7 years of experience in Financial Services Compliance and familiarity with sanctions management processes. SMBC offers a competitive salary and benefits package, along with opportunities for career growth.
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