Financial Crimes Vice President
Nomura · new york, United States
amlcompliancekycdue diligencesanctionsrisk assessmentfinancial crimeexperienced
Job Description
The Financial Crimes Vice President will oversee the Firm’s Asset Management compliance with anti-money laundering (AML) and sanctions regulations. Responsibilities include managing KYC processes, evaluating suspicious activities, and drafting compliance policies. The role requires strong communication skills and the ability to work independently in a fast-paced environment.
Qualifications
5+ years of relevant experience, Bachelor's degree required, Law degree a plus
Skills Required
- aml
- compliance
- kyc
- due diligence
- sanctions
- risk assessment
- financial crime
Location
City: new york · Country: United States