Hybrid AML & Financial Crime VP — TM Strategy Lead
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Banking & Finance, FinTech, Regulatory Compliance Specialist
SMBC Group, a global banking institution, invites applications for a role supporting the AML Director in strengthening the First Line of Defence Transaction Monitoring capability. The role requires strong financial crime expertise and hands-on TM experience, including system implementation, business requirements, model validation and tuning.
The anticipated salary range is £77,000 - £117,000 with final offer based on skills, experience, and market factors.
This position is for the Hybrid AML & Financial Crime VP — TM Strategy Lead role at Financeroles.
The following role is for a Hybrid AML & Financial Crime VP — TM Strategy Lead with Financeroles.
Our group is growing, and we are hiring a Hybrid AML & Financial Crime VP — TM Strategy Lead in Greater London, England, United Kingdom.
This role is for the Hybrid AML & Financial Crime VP — TM Strategy Lead role at Financeroles.
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