Fixed Term Contract Compliance Officer
Nomura · singapore, SG
FinanceBanking/Financefinancial crimeamlcftabcdue diligencewealth managementrisk managementcompliance
The Compliance Officer will support the Asia Financial Crime Compliance team in managing financial crime risks and ensuring effective implementation of compliance controls. Responsibilities include maintaining AML/CFT & ABC controls, conducting enhanced due diligence, and supporting the International Wealth Management business in risk mitigation. Strong analytical skills and a good understanding of relevant laws and regulations are essential.