Senior Financial Crime Risk Analyst — Data-Driven Compliance
Job in
Portsmouth, Hampshire County, PO5, England, UK
Listed on 2026-09-04
Listing for:
SMBC Group
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
SMBC Group is seeking a Financial Crime Risk Assessment Senior Analyst to join the Compliance Department's FCRA team in the EMEA region. The role focuses on identifying, assessing and reporting financial crime risks with guidance to senior stakeholders.
The Senior Analyst will design enhancements to the FCRA programme, drive data-driven reporting, and develop Power BI dashboards for executive governance and board oversight.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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