Financial Crime Specialist

2 weeks ago

Singapore beBeeCompliance Full time
Job Title:
Nomura Compliance Officer (Singapore)
About Us:
We are a global financial services group with an integrated network spanning over 30 countries and regions. Our services cater to the needs of individuals, institutions, corporates and governments through our three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and Investment Management.
About the Role:
The Asia Financial Crime Compliance team is responsible for managing financial crime risks in the region, including Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia, Korea and Australia. This role assists Senior Management in implementing the financial crime regime in the Wholesale Division, covering AML, CFT and ABC.
Key Responsibilities:
- Support the FCC team in maintaining relevant AML/CFT & ABC controls
- Conduct enhanced due diligence on high-risk clients & transactions
- Review and mitigate financial crime related risks
Requirements:
- At least 3 years of financial crime experience working in a financial institution
- Good understanding of AML/CFT laws and regulations across Asia
- Strong analytical skills and investigative mindset
Diversity Statement:
We value diversity and equality in the workplace. We aim to create an inclusive environment where everyone can thrive.

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