募集要項
- 募集背景
- A leading financial services firm is looking to hire an experienced AML Compliance Officer with native level proficiency in both English and Japanese. In this role you will provide anti-money laundering (AML) support for the company's banking and securities businesses in Japan.
- 仕事内容
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【Salary negotiable based on experience】Responsibilities:
* Analyze and implement global and local AML/anti-social force (ASF) and sanctions policy requirements and develop policy governance
* Understand and maintain awareness of applicable AML/ASF and sanctions laws, regulations, and guidelines
* Develop internal control governance for Japan AML program
* Ensure AML/ASF and sanctions compliance risks are adequately identified, assessed, monitored, controlled, and reported
* Contribute to complete required AML/ASF and sanctions training
Requirements:
* Bachelor's degree
* 3+ years' experience in a financial institution; 3+ years' experience in a compliance or control function
* JSDA license; CAMS certification preferred
* Proficiency in MS Excel, Word, and PowerPoint
* Native level proficiency in both English and Japanese
- 応募資格
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- 必須
- ・3+ years' experience in a financial institution; 3+ years' experience in a compliance or control function
- 雇用形態
- Permanent
- 勤務地
- Tokyo
- 年収・給与
- Negotiable based on experience
