COM-Financial Crime
NomuraMumbai, Maharashtra, India
Posted February 13, 2026
Full Time
About the Company
Nomura is a global financial services group offering integrated solutions across wealth management, investment management, wholesale banking, and corporate banking. Founded in 1925, the company connects Eastern and Western markets to serve individuals, institutions, corporates, and governments with creative, disciplined approaches and thought leadership.
Job Description
The Financial Crime Monitoring Team is responsible for identifying and escalating financial crime risks in Nomura's Wealth Management Business. The team investigates suspicious transactions and drafts suspicious activity reports to combat money laundering and terrorist financing.
Requirements
- 6-10 years of relevant experience in Suspicious Transaction monitoring for Wealth Management Business
- Graduate / Post-Graduate (ACAMS will be added advantage)
- Basic understanding of Investment Banking business and the Financial Regulatory environment
- Sound understanding of AML, KYC, Sanctions and Conflict of Interest related regulations, processes and functions
- Prior experience in the Securities or Financial services industry
- Sound product knowledge of financial products
- Good MS office skills, Presentation, MIS, Data Analysis, Project Management
- Excellent communication skills (Written and Oral) with experience in dealing with external stakeholders
- Eye for detail to proactively identify issues and breaches in order to mitigate potential risk
