賃金: 8,000,000 - 16,000,000 JPY
雇用形態: Permanent
言語: Japanese > Native, English > Fluent
業界: Technology/Online
サブカテゴリ―: Software Company, Financial Technology
職種: Legal & Compliance

会社概要

International tech firm is looking for a skilled AML profession to join its corporate team. Ideal opportunity to join a company that has international reach and a key leader in its market.

仕事内容

You will be responsible as the senior money laundering officer for Japan. You will enhance and help improve its compliance and AML functions for the Japan market. In this role you will report to overseas stakeholder and work with internal partners both in the company and in the government. This is an excellent opportunity to work in an international setting in a key position.

応募資格

- At least 7 years experience in AML and in financial compliance.
- Experience working in a financial institution such as a bank, fintech or payments firm
- Experience leading a team (as of now this is a standalone role but with the potential of growing in the future to have a team under your responsibility)
- Strong knowledge of the financial rules and regulations for Japan and ideally been a money laundering officer in a past role
- Strong communications skills with Native Japanese and Fluent English
- Preference for candidates with ACAMS certification.

その他情報


試用期間: 6mo
受動喫煙: no smoking
時間外労働: as needed
加入保険: Japan standard
休日: japan standard
就業時間: 9:00 AM - 6:00 PM
休憩時間: 12:00 PM - 1:00 PM
福利厚生: base and bonus
求人番号: JO-210812-266922

案件応募

こちらから AML Officer へご応募いただけます。応募書類を拝見させて頂き、次のステップにお進み頂きます方へ直接ご連絡をさせて頂きます。

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Thank you for applying! We shall be in touch with you.