Financial Crime Analytics Associate – Hybrid & Growth

SMBC Group in London is seeking an Associate to join the Analytics Team within the Financial Crime Management Group (FCMG). You will support day-to-day operation of transaction monitoring and reporting, acting as a first point of contact for operational queries and issues.

You will produce and reconcile MI and dashboards across multiple data sources. The role offers hybrid working, collaboration across internal teams, and exposure to sanctions, fraud and due diligence processes in a regulated

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