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AML & Sanctions Compliance Associate; NYC
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-05
Listing for:
Nomura
Full Time
position Listed on 2026-01-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: New York
A global financial services firm is seeking a Financial Crime Compliance Associate in New York. The successful candidate will manage and execute compliance policies related to anti-money laundering, sanctions, and anti-corruption. Responsibilities include advising stakeholders on compliance risks, updating procedures, and supporting regulatory inquiries. Candidates should possess a Bachelor's degree and have 3+ years of experience in compliance within financial institutions.
Additional qualifications like CAMS or a law degree are preferred.
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Position Requirements
10+ Years
work experience
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