More jobs:
EMEA Financial Crime Investigations AVP; Hybrid
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-05
Listing for:
SMBC Group
Full Time
position Listed on 2026-02-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Greater London
A leading banking institution is looking for a Compliance Officer to manage financial crime risks. The role involves analyzing documentation, drafting reports, and supporting investigations across EMEA. The ideal candidate will possess a relevant degree, have experience in financial compliance, and demonstrate strong analytical capabilities. The company promotes a diverse and inclusive workplace, offering competitive benefits including hybrid working and comprehensive support for physical and mental wellbeing.
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