Financial Crime Compliance Associate
Nomura · mumbai, India
amlcompliancesanctionsregulationsrisk managementtrainingauditexperienced
Job Description
The Financial Crime Compliance Associate will assist in managing and executing compliance policies related to anti-money laundering, sanctions, and anti-bribery. Responsibilities include advising business lines on risks, updating policies, and supporting regulatory inquiries. The role requires strong research and communication skills, along with knowledge of U.S. AML laws.
Qualifications
Bachelor’s degree required. 3+ years of applicable experience in financial institution AML, OFAC compliance.
Skills Required
- aml
- compliance
- sanctions
- regulations
- risk management
- training
- audit
Location
City: mumbai · Country: India