Financial Crime Compliance Officer (Fixed-Term)

Nomura Holdings, Inc.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

Nomura Holdings, Inc. in Singapore seeks a Fixed Term Contract Compliance Officer to support the Asia Financial Crime Compliance program in Wholesale and Global Markets.

Data-driven professional will assist Senior Management in managing financial crime risks, perform enhanced due diligence, and escalate issues as needed across HK/Sg regions. The role requires at least 3 years in financial crime, strong AML/CFT knowledge, and the ability to influence stakeholders while maintaining strict

Qualifications

• At least 3 years of financial crime experience in banking.
• Strong understanding of AML/CFT laws across Asia, especially Hong Kong and Singapore.
• Knowledge of Wealth Management products.
• Analytical and investigatve mindset.
• Clear and confidential communication with ability to influence stakeholders.
• Ability to escalate conflicts appropriately.

Responsibilities

• Support FCC team in maintaining AML/CFT & ABC controls for the region.
• Assist International Wealth Management and stakeholders in mitigating Financial Crime risks in high-risk clients & transactions.
• Conduct enhanced due diligence when required and escalate for further action.

Skills

Financial Crime experience

AML/CFT knowledge

Stakeholder communication

Analytical skills

Team oriented

Proactive mindset

Risk awareness

Job description

Nomura Holdings, Inc. in Singapore seeks a Fixed Term Contract Compliance Officer to support the Asia Financial Crime Compliance program in Wholesale and Global Markets.

Data-driven professional will assist Senior Management in managing financial crime risks, perform enhanced due diligence, and escalate issues as needed across HK/Sg regions. The role requires at least 3 years in financial crime, strong AML/CFT knowledge, and the ability to influence stakeholders while maintaining strict