VP, Financial Crime Compliance (AML/CFT) AEJ Wholesale

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

Job summary

A multinational financial services group is seeking a qualified Financial Crime Compliance Officer in Singapore. The candidate will ensure compliance with financial crime regulations, advise on transactions, and conduct due diligence. Applicants must have a relevant degree and at least 7 years of experience in AML/CFT compliance within an institutional banking environment. The role offers a challenging and dynamic work environment, supporting a critical business function.

Qualifications

• Minimum 7 years experience in Financial Crime Compliance within an institutional bank.
• Demonstrated knowledge of AML/CFT legislation in Singapore.
• Professional certifications such as CAMS are advantageous.

Responsibilities

• Ensure compliance with applicable financial crime legislation.
• Provide advice to Wholesale departments on transactions and clients.
• Review and draft FCC policies and procedures.
• Conduct enhanced due diligence on clients.

Skills

Strong interpersonal skills

Effective communication

Knowledge of AML/CFT regulations

Ability to work independently

Education

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

Job description

A multinational financial services group is seeking a qualified Financial Crime Compliance Officer in Singapore. The candidate will ensure compliance with financial crime regulations, advise on transactions, and conduct due diligence. Applicants must have a relevant degree and at least 7 years of experience in AML/CFT compliance within an institutional banking environment. The role offers a challenging and dynamic work environment, supporting a critical business function.