Financial Crime Analytics Associate – TM & Reporting

SMBC Group is seeking an Associate for its Analytics Team within the Financial Crime Management Group (FCMG) to support day-to-day transaction monitoring and reporting capabilities. You will act as a first point of contact for operational queries, producing and reconciling management information while coordinating across financial crime workstreams.

This developing function offers exposure to TM, Sanctions, Fraud, and CDD processes within a regulated banking environment, with opportunities to

#J-18808-Ljbffr…