VP, AML Monitoring & Financial Crime ComplianceNew

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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

Salary Range: $1,800 to $2,760 Annually