EMEA Financial Crime Investigations AVP (Hybrid)
Company: SMBC Group
Location: London
Posted: May 20th, 2026
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.
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