Publiée le 21 oct. 2026 · Nous avons confirmé le 26 oct. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?This role supports the management of financial crime and sanctions risk by reviewing and investigating transaction monitoring alerts to identify unusual, suspicious, or potentially illicit activities involving financial crimes in line with applicable laws and regulations, SMBC policies and the Bank's risk appetite. Job Responsibilities Review and investigate transaction monitoring alerts, collaborating with relevant stakeholders to assess suspicious activities, obtain supporting information, an…
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