AML Analyst - Sumitomo Mitsui Banking Corporation

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). SMBC is one of the largest Japanese banks by assets, with over ¥265,558 billion in total assets and strong credit ratings across our global integrated network spanning 39 countries and territories, 15 of which are here in the region.

Responsibilities

Perform daily name screening alert clearance Review/investigate Trade ma…