募集要項
- 募集背景
- A leading multinational financial services company is looking for a Compliance & AFC (Anti-Financial Crime) Specialist. In this role you will help ensure that all applicable domestic and global AFC legal and regulatory requirements are implemented appropriately.
- 仕事内容
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【Salary negotiable based on experience】Responsibilities:
* Assist with sanctions screenings and escalations of client due diligence
* Advise on AFC-related policy and procedures inquiries
* Build relationships with various stakeholders across internal divisions and departments
* Perform required risk assessments and controls testing
* Support and lead training initiatives
Requirements:
* Anti-financial crime and finance experience preferred
* Fluency in both English and Japanese
* Ability to work both independently and as part of a team
* Strong attention to detail
* Flexible and adaptable
- 応募資格
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- 必須
- ・Anti-financial crime and finance experience preferred
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- Negotiable based on experience