Company: Sumitomo Mitsui Financial Group, Inc.
Location: London
Job Description:
SMBC Group, headquartered in London, invites applications for an AML/Transaction Monitoring leadership role. The role supports the AML Director to strengthen the First Line of Defence TM capability across Operations, IT and Compliance, delivering strategy, tuning, and platform upgrades.
The candidate will bring strong financial crime expertise and hands-on TM experience, with a potential discretionary incentive and comprehensive benefits package.
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Posted: November 1st, 2026