EMEA Financial Crime Investigations AVP (Hybrid)

Company: SMBC Group
Apply for the EMEA Financial Crime Investigations AVP (Hybrid)
Location: Greater London
Job Description:

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.#J-18808-Ljbffr…

Posted: April 11th, 2026