Senior Financial Crime Compliance Lead – Wholesale APAC

Nomura Singapore Limited; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

A leading financial services group in Singapore is looking for a Senior Financial Crime Compliance Officer. The role involves ensuring compliance with AML regulations, advising stakeholders, and conducting due diligence. The ideal candidate has at least 7 years of experience in financial crime compliance and strong interpersonal skills. This position offers a dynamic work environment in the heart of Singapore.

Qualifications

• Minimum 7 years experience in a Financial Crime Compliance role within Global Markets and Investment Banking.
• Demonstrated knowledge of AML/CFT legislations and regulations in Singapore.
• Professional certifications such as CAMS are advantageous.

Responsibilities

• Ensure compliance with financial crime legislations.
• Provide advice to front office and senior management.
• Conduct enhanced due diligence and quality assurance.

Skills

Strong interpersonal skills

Ability to communicate effectively

Disciplined and self-motivated

Education

University-level Degree in Finance, Accounting, Business, or Legal

Job description

A leading financial services group in Singapore is looking for a Senior Financial Crime Compliance Officer. The role involves ensuring compliance with AML regulations, advising stakeholders, and conducting due diligence. The ideal candidate has at least 7 years of experience in financial crime compliance and strong interpersonal skills. This position offers a dynamic work environment in the heart of Singapore.