2026年10月21日に公開 · 2026年10月26日時点で募集中であることを確認済みです
この企業はあなたの会社ですか？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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