Financial Crime AML Advisory (Vice President)
Nomura · mumbai, India
financial crimeamlinvestment bankingrisk assessmentcomplianceclient due diligenceregulatory obligationsexperienced
Job Description
The AML Advisory VP will serve as a senior subject matter expert within the Financial Crime team, providing strategic guidance on complex anti-money laundering matters across investment banking and global markets operations. This role involves building relationships with Front Office and Operations teams, ensuring compliance with AML/CFT regulations, and leading the development of Financial Crime strategies and controls.
Qualifications
Experience in Financial Crime/AML Advisory in investment banking/capital markets, at VP level or equivalent senior role, with professional Financial Crime qualification from internationally recognised body (ICA, ACAMS, or equivalent).
Skills Required
- financial crime
- aml
- investment banking
- risk assessment
- compliance
- client due diligence
- regulatory obligations
Location
City: mumbai · Country: India