AML & Financial Crime AVP - Impact Leader (Hybrid)
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SMBC Group in Brussels is seeking a motivated AML & Financial Crime professional to join the Compliance Financial Crime team. You will support safeguarding the organization against financial crime and sanctions risks, engaging with Front Office and Financial Crime groups to drive system development and process improvements for meaningful impact.
You will partner with stakeholders, contribute to regulatory change projects, and develop training material for AML/CTF topics while ensuring proper
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