募集要項
- 募集背景
- An international digital payments company is searching for a Compliance Specialist. The ideal applicant will be responsible for tracking anti-money laundering activities.
- 仕事内容
-
An international digital payments company is searching for a Compliance Specialist.Responsibilities:
* Monitor compliance-related matters
* Validate merchant data and perform due diligence reviews
* Communicate with clients to ensure adherence with applicable policies
* Conduct trainings on account reviews for junior colleagues
* Review operational processes on a regular basis
* Work closely with corporate partners to implement effective compliance monitoring
Requirements:
* Bachelor's degree or above
* Risk or compliance experience, ideally in a financial institution or payments company
* Knowledge of financial services industry
* Background in database tools and public record research
* Strong analytical skills
* Japanese and English proficiency
- 応募資格
-
- 必須
- Risk or compliance experience, ideally in a financial institution or payments company
- 歓迎
- 英語力必要。その他は詳細からご確認ください。
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- JPY7,000,000.00 - JPY8,000,000.00 per annum
- 休日休暇
- 完全週休2日制, 土日祝日休み, 有給休暇