Head of AML Monitoring, FCC Asia
Nomura · singapore, Singapore
amlcompliancemonitoringfinancialcrimedataanalyticsleadershipriskmanagementstakeholdermanagementexperienced
Job Description
The Head of AML Monitoring, FCC Asia will lead the AML Monitoring Team, overseeing monitoring and screening activities across the AEJ region. Responsibilities include developing strategic vision for AML monitoring, managing a team of specialists, and ensuring compliance with evolving regulatory landscapes. The role requires expertise in AML regulations, model risk management, and advanced data analytics.
Qualifications
Bachelor degree in Finance, Business, Technology or similar field; Minimum of 15 years of experience in financial services with minimum of 10 years in AML/FCC monitoring.
Skills Required
- aml
- compliance
- monitoring
- financialcrime
- dataanalytics
- leadership
- riskmanagement
- stakeholdermanagement
Location
City: singapore · Country: Singapore