Senior AML & Financial Crime VP - Hybrid & Growth
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
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.
We are currently recruiting a Senior AML & Financial Crime VP
- Hybrid & Growth for our team in City Of London, England, United Kingdom.
The advertised compensation is 77..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML & Financial Crime VP
- Hybrid & Growth role in the description above.
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