VP, AML Monitoring & Financial Crime Compliance
NOMURA SINGAPORE LIMITED
Singapore
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Nomura Singapore Limited is seeking an experienced compliance professional to lead the AML Monitoring function within the Asia region. You will oversee name screening, transaction monitoring and payment filtering, ensuring robust controls and timely escalation of suspicious activity. You'll manage data quality, tune monitoring parameters in line with regulations, support audit inquiries, and prepare management reports. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 13 September 2026 · Expires 13 October 2026