EMEA Financial Crime Investigations AVP (Hybrid)
SMBC Group, West Norwood, Lambeth
EMEA Financial Crime Investigations AVP (Hybrid)
Salary not available. View on company website.
SMBC Group, West Norwood, Lambeth
- Full time
- Permanent
- Onsite working
Posted 4 days ago, 27 Aug | Get your application in now to be included in the first week's applications.
Closing date: Closing date not specified
Job ref: f053a3bc0af24ac9ade3f67d15a9373d
Location ref: West Norwood, Lambeth
Full 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.
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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