vice president financial crime Work, Jobs in london (with Salaries)

AML & Financial Crime Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
6d
Operations Planning - Business Management Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Trade Origination & Advisory CIB (Corporate and Institutional Banking) Vice President
National Westminster Bank PLC —London
- £50,480 - £75,720 a year
- Full-time
- Hybrid work
- Financial services
- Banking
- Annual leave
8d
Financial Security Manager, Financial Security Risk Management - Vice President
BNP Paribas —London
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Computer skills
- Employee assistance programme
Associate Vice President, Regulatory Compliance
Ares Management —London
- Full-time
- Maintenance
- Analysis skills
- Bachelor's degree
Vice President, Product Manager - Asset Management Client Service Experience - Anti-Money Laundering
JPMorganChase —London
- Full-time
- Product management
- Agile
- Communication skills
Audit Cross-Function Assistant Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
2d
Financial Crime Compliance Design Lead
Barclays —London
- Machine learning
- Negotiation
Data Analytics & Management Vice President
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Integrated Financial Crime - Model Developer
Barclays —London
- AWS
- Machine learning
- Financial services
Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model Strats
Deutsche Bank —London
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- SQL
- Employee discount
Barclaycard Acquiring Payments - Internal Audit VP (Gaia)
Barclays —London
- Financial services
- Negotiation
13d
STPD - Transaction Legal - Director
Sumitomo Mitsui Banking Corporation —London
- Hybrid work
- Financial services
- Banking
Senior Associate/AVP, Compliance, Marketing & Distribution
Ares Management —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Systems Architect / Engineer
Deutsche Bank —London
- Full-time
- Hybrid work
- Java
- SQL
- Analysis skills
- Employee discount

Other jobs to consider

Find your next job by exploring related positions.

Goldman Sachs Asset & Wealth Management - Customised Fixed Income - Client Portfolio Manager, Associate/Vice-President - London
Goldman Sachs —London
Client-facing experience and excellent communication skills, with the ability to conduct both sales and portfolio review meetings.
AML & Financial Crime Vice President
Sumitomo Mitsui Banking Corporation —London
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full…
6d

I want to receive the latest job alerts for vice president financial crime in london

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

AML & Financial Crime Vice President

Sumitomo Mitsui Banking Corporation -
London

Apply Now

Job details

6 days ago

Benefits

Private medical insurance

Full job description

21 May 2026

London, LND, GB, EC2M 2AT

SMBC: A trusted partner for the long term

Here at SMBC Group, we want to help you find the next step in your career so read on to discover if this opportunity is the one for you. We like to recognise potential in our people, so we welcome your application even when your experience doesn’t perfectly align with the job description. Whilst we’ll always strive to be better, we’re proud of our inclusive culture, and encourage our applicants and colleagues to be their authentic, unique selves.

Who we are

United by a sense of purpose towards our customers – to be a trusted partner for the long-term – and our universal banking platform in EMEA, SMBC Group has an international growth agenda and award-winning products, meaning we provide exciting opportunities to work on a diverse range of projects and initiatives. We deliver a full suite of corporate finance products and solutions to our customers as well as investment banking and advisory services, and a range of innovative solutions in global capital markets. Read on to find out how you could enhance your skills and gain valuable experience, by joining us to support our clients transition to a sustainable future.

Role Summary

This VP-level role reports to the head of the financial crime advisory team; it does not involve any line mananagement responsibility.
The financial crime advisory team is part of the wider 'advisory & frameworks' function that is responsible, from a 2LoD perspective, for managing a range of financial crime risk types & issues, and developing and enhancing the bank's control framework.
The team is in continual contact with different business areas, and other team across the financial crime & compliance organisation, providing the opportunity to build constructive and valulable relationships with a wide range of stakeholders.
Whilst being a key member of a small team, the role-holder requires a high level of autonomy to proactively manage and deliver on a diverse book of work.

Business Area

This role sits within the 2LoD FCC Advisory team

Position Description

Core responsibilities & key experience:

1LoD’s first point of contact for all financial-crime related matters arising from SMBC’s UK business divisions; working closely with the business and providing dedicated support and guidance
Proactively enhancing the anti-financial crime control framework across 1LoD & 2LoD, with the ability to engage, manage and influence senior stakeholders to deliver change
In-depth experience of the UK regulatory landscape and the ability to interpret, apply and advise on relevant pieces of ‘law, regulation and guidance’ in a range of contexts
Proven ability to identify, understand, and manage the financial crime-specific risks that products, transactions, and customers may present
Working knowledge across a suite of products including trade and export finance, project finance, markets, and commodity financing preferred
Ability to identify, resolve and escalate, as appropriate, all financial crime-related risks & issues to senior management and relevant governance committees

Competencies

Customer Focus

Driving Change

Driving Results

Embraces Diversity

Enterprise Leadership

Judgement and Decision Making

Risk Management

Strategic and Visionary

Trust and Integrity

What we offer

For all the expertise and experience you bring to help us make a difference, it’s only sustainable if we support you to build your career and be your best self so we offer competitive company benefits, centred around promoting positive well-bring and work-life balance. We also believe in fostering a diverse and inclusive work environment, where all team members perspectives and contributions are valued. Initiatives in place which promote a diverse and inclusive culture and healthy work life balance include hybrid working, Sport & Social Clubs and Diversity and Inclusion networks.

As an employee of SMBC you have access to a host of both useful and exciting benefit offerings. See below some of the benefits on offer to you:

Hybrid and flexible working
Competitive paid leave days
Benefits to support your physical wellbeing, including private medical insurance and life and invalidity insurance
Various policies to support your mental wellbeing, including a robust behavioural health network with counselling and coaching services
Access a wide range of learning and development opportunities and career progression opportunities
Ambitious remuneration package

So, if you like a challenge and want to continuously grow and develop in a role where you will be supported along the way by a dynamic and diverse team, apply today!!

We recognise our role as a bank to support social change and welcome all applications, including those from groups often under-represented in financial services. We value the uniqueness of professional and personal, backgrounds and perspectives as they play a vital role in continuing the sustainable growth of our organisation. We’ll ensure reasonable adjustments to our recruitment process are offered due to a disability or long-term condition whenever requested.

About SMBC

A trusted partner for the long term
United by a sense of purpose towards our customers - to be a trusted partner for the long-term - and our universal banking platform in EMEA, we deliver a full suite of corporate finance products and solutions to our customers, including corporate, structured and trade finance, leveraged finance, loan market and treasury products. We can also provide investment banking and advisory services and a range of innovative solutions in global capital markets.
about what we do and who we are at https://www.smbcgroup.com/emea/careers

Apply Now

Refine Your Search

vice president financial crime jobs in london

AML & Financial Crime Vice President

Operations Planning - Business Management Vice President

Trade Origination & Advisory CIB (Corporate and Institutional Banking) Vice President

Financial Security Manager, Financial Security Risk Management - Vice President

Associate Vice President, Regulatory Compliance

Vice President, Product Manager - Asset Management Client Service Experience - Anti-Money Laundering

Audit Cross-Function Assistant Vice President

Financial Crime Compliance Design Lead

Data Analytics & Management Vice President

Integrated Financial Crime - Model Developer

Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model Strats

Barclaycard Acquiring Payments - Internal Audit VP (Gaia)

STPD - Transaction Legal - Director

Senior Associate/AVP, Compliance, Marketing & Distribution

Systems Architect / Engineer

Other jobs to consider

I want to receive the latest job alerts for vice president financial crime in london

Explore jobs in more locations

Who we are

Role Summary

Business Area

Position Description

Core responsibilities & key experience:

Competencies

What we offer

About SMBC

Jobseeker tools

Employer Tools

Browse

Stay Connected