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Hybrid Financial Crimes Intelligence Associate
Job in
Toms River, Ocean County, New Jersey, 08757, USA
Listed on 2026-07-14
Listing for:
6AM City, LLC
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
SMBC Group in the United States is seeking a Financial Crimes Prevention FIU Associate to monitor and investigate post-account opening activities. The role supports regulatory compliance with AML, BSA, OFAC, and SMBC policies and reports to the FIU VP.
You will manage day-to-day transaction surveillance activities, maintain reports, and oversee staff performance. Hybrid work arrangement with potential discretionary incentive rewards is offered.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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