Nomura
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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