Head of AML Monitoring (AEJ Asia) – Strategic Leader

Nomura; Singapore; On-site; SGD 150,000 - 200,000; Full time

Job summary

A leading financial services firm in Singapore is seeking a Head of AML Monitoring for their FCC Asia division. This role requires strong leadership and management skills, with a focus on developing and executing AML monitoring strategies across the AEJ region. Candidates should have at least 15 years of experience in financial services, including a minimum of 10 years in AML/FCC monitoring, alongside relevant certifications. The position involves overseeing compliance, engaging with stakeholders, and driving initiatives for continuous improvement.

Qualifications

• Minimum of 15 years of experience in financial services with at least 10 years in AML/FCC monitoring.
• Experience leading cross-border teams and managing enterprise-level monitoring systems.
• CAMS certification and additional certifications such as CFE or CGSS.

Responsibilities

• Develop and execute a strategic vision for AML monitoring across AEJ.
• Oversee compliance with model risk management framework.
• Manage relationships with stakeholders and ensure project accountability.

Skills

Leadership

Stakeholder management

Data analysis

Financial regulations

Project management

Education

Bachelor's degree in Finance, Business, Technology

Job description

A leading financial services firm in Singapore is seeking a Head of AML Monitoring for their FCC Asia division. This role requires strong leadership and management skills, with a focus on developing and executing AML monitoring strategies across the AEJ region. Candidates should have at least 15 years of experience in financial services, including a minimum of 10 years in AML/FCC monitoring, alongside relevant certifications. The position involves overseeing compliance, engaging with stakeholders, and driving initiatives for continuous improvement.