Strategic Anti-Financial Crimes Specialist

2 weeks ago

Singapore beBeeCompliance Full time $150,000 - $200,000
Financial Crime Compliance Officer

Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, it serves the needs of individuals, institutions, corporates, and governments through its three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and Investment Management.

The Compliance department plays a vital role in ensuring that the company operates in accordance with applicable laws and regulations. This involves working closely with all levels of the Firm to develop and maintain a strong compliance culture and support the embedding of appropriate behaviours within the firm's operating practices.

As a Financial Crime Compliance Officer, you will be based in Singapore and report to the Head of International Wealth Management Financial Crime Compliance. Your key responsibilities will include:

  • Analysing challenging or high-risk account due diligence and making recommendations to Senior Management on whether to onboard a client or maintain an existing relationship.
  • Providing Financial Crime Compliance related advisory to Front Office and relevant stakeholders.
  • Conducting enhanced due diligence and liaising with external investigative firms on investigation reports.
  • Performing investigation on any suspicious activities or transactions arising from rolling review of client accounts.
  • Performing Financial Crime risk assessment of new business/products.
  • Liaising with audit and regulators on any Know Your Customer (KYC) related issues.
  • Participating in ad-hoc projects/system enhancements.

To be successful in this role, you will require:

  • A university-level degree in a relevant discipline (Finance, Accounting, Business, Legal).
  • At least 10 years' experience in Anti-Money Laundering (AML)/Know Your Customer (KYC) client onboarding for high net worth clients and complex financial structures.
  • A good understanding of relevant AML/CFT/laws and regulations.
  • Excellent communication and influencing skills, with the ability to communicate clearly and confidentially.
  • Ability to directly address conflicts and escalate issues where appropriate.
  • Good team player, proactive and able to adapt quickly.

The company is committed to equal opportunities and is opposed to any less favourable treatment on grounds of race, creed, colour, nationality, disability, marital status, pregnancy, gender or sexual orientation.

Key Skills and Qualifications
  • University-level degree in Finance, Accounting, Business or Legal
  • At least 10 years' experience in Anti-Money Laundering (AML)/Know Your Customer (KYC)
  • Strong knowledge of relevant laws and regulations
  • Excellent communication and influencing skills
  • Good team player with ability to adapt quickly
What We Offer

The company offers a competitive remuneration package and opportunities for career growth and development.

Equal Opportunities

The company is committed to equal opportunities and is opposed to any less favourable treatment on grounds of race, creed, colour, nationality, disability, marital status, pregnancy, gender or sexual orientation.

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