AML & Sanctions Compliance Associate (NYC)

Nomura; New York (NY); On-site; USD 100,000 - 140,000; Full time

Benefits offered by this job

401(k) eligibility

Paid time off

Medical coverage

Job summary

A global financial services firm is seeking a Financial Crime Compliance Associate in New York. The successful candidate will manage and execute compliance policies related to anti-money laundering, sanctions, and anti-corruption. Responsibilities include advising stakeholders on compliance risks, updating procedures, and supporting regulatory inquiries. Candidates should possess a Bachelor's degree and have 3+ years of experience in compliance within financial institutions. Additional qualifications like CAMS or a law degree are preferred.

Qualifications

• 3+ years of applicable experience in financial institution compliance.
• Strong understanding of U.S. compliance laws.
• Excellent communication and writing skills.

Responsibilities

• Advise on AML, sanctions and ABC risks.
• Update and maintain FCC policies.
• Design FCC training programs.
• Support FCC lead on regulatory inquiries.

Skills

Knowledge of U.S. AML and sanctions laws

Excellent time-management skills

Strong research and communication skills

Organizational skills

Education

Bachelor’s degree

CAMS credential

Law degree

Job description

A global financial services firm is seeking a Financial Crime Compliance Associate in New York. The successful candidate will manage and execute compliance policies related to anti-money laundering, sanctions, and anti-corruption. Responsibilities include advising stakeholders on compliance risks, updating procedures, and supporting regulatory inquiries. Candidates should possess a Bachelor's degree and have 3+ years of experience in compliance within financial institutions. Additional qualifications like CAMS or a law degree are preferred.