💼 Full-Time Position

Director, AML 1LoD Service Owner

🏢
Sumitomo Mitsui Financial Group, Inc.
📍 london, england, United-Kingdom
📍
Location
london, United-Kingdom
📅
Posted
June 20, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading financial services group in Greater London is seeking a candidate for a newly created role focusing on enhancing the AML capability across various financial crime domains. Responsibilities include acting as a Subject Matter expert, reviewing AML risks, overseeing compliance processes, and leading innovative AML projects. The ideal candidate will have significant knowledge of AML regulations, strong communication skills, and a degree in finance or business management. The role offers competitive benefits and supports personal development.
#J-18808-Ljbffr