AML Monitoring, FCC Officer

Head of AML Monitoring, FCC Asia Job Title: Head of AML Monitoring, FCC Asia Corporate Title: Executive Director Department: Compliance Location: Singapore Seniority level: Director Employment type: Full-time Job function: Other Industries: Banking Department Overview Nomura operates in a complex regulatory environment and the role of Compliance is to ensure...

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 global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment Banking) and...

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

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

A leading financial services firm in Singapore is seeking an AML Monitoring, FCC Officer. This role is pivotal in managing financial crime risks and ensuring compliance with AML regulations. Applicants should have a degree in finance or related fields, at least 5 years of experience in AML Monitoring, and CAMS certification. Strong stakeholder management and...

**JOB DESCRIPTION** **Business**:Compliance **Position**:Compliance/FCC TM Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE**: **Overview** Experienced MLRO (at least 10 years) is sought to assist the Asia Regional Compliance/FCC team in rollout of AML related systems & projects. Must...

Bank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

A financial services firm in Singapore is seeking a skilled Director AML to oversee transaction monitoring and compliance frameworks. This role involves leading FCC initiatives, ensuring alignment with regulatory standards, and engaging with senior management. Candidates should have extensive experience in AML/CFT compliance, strong leadership skills, and a...