COM-Financial Crime
Nomura · mumbai, IN
FinanceBanking/Financefinancial crimeamlkyccompliancerisk managementinvestigationsreportingdata analysis
The Financial Crime Monitoring Team at Nomura is responsible for investigating alerts generated in surveillance systems to combat money laundering and terrorist financing. The role involves evaluating UHNI client transactions, drafting suspicious activity reports, and ensuring adherence to financial crime policies. Candidates should have 6-10 years of relevant experience in suspicious transaction monitoring, particularly within Wealth Management.