募集要項
- 募集背景
- A leading financial company is looking for a detail-oriented individual to join the Tokyo team as a Financial Crime Compliance Officer (AML). In this position, you will act as a legal resource for the department, offering advice on legal matters while monitoring client activities to ensure the adherence to compliance standards, focusing primarily on the private banking division within Tokyo.
- 仕事内容
-
【年収1300万円】Responsibilities:
* Advise the business with regards to AML/CFT laws and standards
* Maintain close watch of client activities and other issues as needed
* Aim for the future by working to optimize the AML program and related frameworks
* Provide guidance and training on legal matters
* Conduct risk assessments on a regular basis
Requirements:
* 3 years of experience in similar position
* Expertise in AML/CFT laws and standards
* Fluent Japanese, business-level English
* Practical experience interpreting Japanese laws and regulations
* Team-oriented work ethic
- 応募資格
-
- 必須
-
・3 years of experience in similar position
・Expertise in AML/CFT laws and standards
・Fluent Japanese, business-level English
・Practical experience interpreting Japanese laws and regulations
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- JPY13000000 per annum