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Global AML & Financial Crime Compliance Associate
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-01
Listing for:
Nomura Holdings, Inc.
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A prominent financial services firm is seeking a Financial Crime Compliance Associate in New York. The role involves advising on AML risks, updating compliance policies, and assisting with regulatory inquiries. Candidates should have at least 3 years of experience in financial compliance, strong organizational skills, and a Bachelor's degree. Knowledge of U.S. AML laws and certification like CAMS is a plus.
This position offers a competitive salary, a collaborative work environment, and opportunities for professional development.
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Position Requirements
10+ Years
work experience
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