Hybrid Financial Crimes Intelligence Associate
6AM City, LLC
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-Ljbffr 6AM City, LLC
Vacancy posted 1 day ago
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