募集要項
- 募集背景
- A leading global investment banking firm is searching for a Global Financial Crimes Compliance Specialist. The ideal candidate will have extensive experience in money laundering and/or economic sanctions risk management.
- 仕事内容
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A leading global investment banking firm is searching for a Global Financial Crimes Compliance Specialist.Responsibilities:
* Perform routine database administration, conduct internal and external indices searches, and ensure case files are complete and accurate
* Collect information from open source media, online and subscription databases, and other information sources in support of investigations and research projects
* Conduct investigative analysis and provide support to large and complex cases through data collection, management, analysis, and report preparation
* Ensure all monitoring and testing activities are completed
Requirements:
* Bachelor's degree or higher
* 5+ years' money laundering and/or economic sanctions risk management experience in a financial institution or governmental organization
* Understanding of the banking/securities business is desirable
* Advanced Japanese proficiency
- 応募資格
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- 必須
- 5+ years' money laundering and/or economic sanctions risk management experience in a financial institution or governmental organization
- 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
- Negotiable based on experience
- 休日休暇
- 完全週休2日制, 土日祝日休み, 有給休暇