Asia AML Monitoring Lead: Strategy, Automation

Head of AML Monitoring, FCC Asia Job Title: Head of AML Monitoring, FCC AsiaCorporate Title: Executive DirectorDepartment: ComplianceLocation: SingaporeSeniority level: DirectorEmployment type: Full-timeJob function: OtherIndustries: Banking Department Overview Nomura operates in a complex regulatory environment and the role of Compliance is to ensure that...

Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

Select how often (in days) to receive an alert: Job Title: Head of AML Monitoring, FCC Asia Job Code: 11548 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals,...

Select how often (in days) to receive an alert: Job Title: Head of AML Monitoring, FCC Asia Job Code: 11548 Country: SG Skill Category: Compliance Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals,...

Company overview Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

A leading financial services firm in Singapore is seeking an experienced Head of AML Monitoring to lead the AML Monitoring Team. This role requires at least 15 years of experience in financial services, including 10 years in AML/FCC monitoring. The ideal candidate will provide strategic direction, oversee monitoring systems, and manage cross-border teams...

Rockwell Automation is hiring! We are looking for an **Industry Strategy and Marketing Manager, AP** to be based in our Singapore office. He / She is responsible to lead the Industry strategy and marketing team in development and execution of Industry Strategies (BSRs) and marketing plans for Asia Pacific focus industries in alignment with Asia Pacific and...

A leading tech company in Singapore seeks an experienced professional for an AML-related compliance role. You will analyze risks, manage compliance tasks, and coordinate with multiple teams. The ideal candidate has at least 5 years of experience in financial compliance and a strong understanding of

Company overviewNomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global...

This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...