Head of AML Monitoring, FCC Asia
3 days ago
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, institutions, corporates and governments through its three business divisions: Wealth Management, Investment Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For further information about Nomura, visit JOB DESCRIPTION Job Title: Head of AML Monitoring, FCC Asia Corporate Title: Executive Director Department: Compliance Location: Singapore Department Overview Nomura operates in a complex regulatory environment and the role of Compliance is to ensure that the Firm operates in accordance with the applicable laws and regulations of the exchanges and regulators. The Financial Crime Compliance (FCC) department plays a crucial role in safeguarding the firm against financial crime risks such as money laundering (ML) / terrorist financing (TF) / proliferation financing (PF), sanctions, bribery and corruption through robust monitoring and screening programs. The department works closely with business units across Global Markets, Wealth Management and Investment Banking to implement and maintain effective controls and foster a strong compliance culture. Role Overview The role will serve as a Team Lead for the AML Monitoring Team, with comprehensive oversight of all monitoring and screening activities across the Nomura AEJ region. The position reports directly to the Head of FCC, Asia, based in Hong Kong, with a matrix reporting line to the Head of FCC, IWM based in Singapore. Role Description Strategic Leadership and Governance Develop and execute the global strategic vision and target operating model for AML monitoring and screening across AEJ Lead and manage a team of monitoring specialists across AEJ Maintain oversight of level 1 team productivity and quality through regular KPI/dashboard Provide insight and strategic direction on enhancement of monitoring systems and controls, ensuring the controls in place are kept up with the evolving regulatory landscape and emerging AML risks Represent AEJ in global AML monitoring initiatives and working groups Monitoring and Screening Program Oversee the three key control pillars of AML monitoring – Name Screening, Transaction Monitoring and
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Head of AML Monitoring, FCC Asia
1 week ago
Singapore Nomura Full timeHead 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...
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Head of AML Monitoring, FCC Asia
5 days ago
Singapore Nomura Holdings, Inc. Full timeSelect 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,...
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Head of AML Monitoring, FCC Asia
1 week ago
Singapore Nomura Holdings, inc. Full time $120,000 - $240,000 per yearCompany 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...
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AML Monitoring, FCC Officer
1 week ago
Singapore Nomura Asia Full timeCompany 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...
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AML Monitoring, FCC Officer
2 weeks ago
Singapore Nomura Holdings, inc. Full time $80,000 - $120,000 per yearCompany 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...
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Singapore NOMURA SINGAPORE LIMITED Full timeCompany 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...
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Singapore NOMURA SINGAPORE LIMITED Full timeCompany 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...
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APAC AML Monitoring Leader
1 week ago
Singapore Nomura Full timeA 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...
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AML Monitoring Associate — FinCrime
1 week ago
Singapore Nomura Holdings, Inc. Full timeA global financial services group in Singapore seeks an AML Monitoring, FCC Officer. The role requires a degree in finance and at least 5 years of AML Monitoring experience. Responsibilities include transaction monitoring, managing AML systems, and preparing management reports. Candidates should have good stakeholder management skills and a strong...
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Singapore Nomura Full timeA global financial institution located in Singapore is seeking an experienced Head of AML Monitoring. This executive role entails oversight of AML monitoring activities across Asia, with significant responsibilities in strategic leadership and governance. Ideal candidates will have over 15 years in financial services, with a focus on AML compliance and...
