Hybrid AML & Financial Crime VP — TM Strategy Lead

SMBC Group, a global banking institution, invites applications for a role supporting the AML Director in strengthening the First Line of Defence Transaction Monitoring capability. The role requires strong financial crime expertise and hands-on TM experience, including system implementation, business requirements, model validation and tuning.

The anticipated salary range is £77,000 – £117,000 with final offer based on skills, experience, and market factors.

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