AML Advisory - Financial Institutions
東京23区
正社員
- 応募
- 求人を送信
- 求人を保存
Bullet points
Expanding team with good career prospects
Competitive salary package
企業情報
Our client is a global professional services firm that provides a comprehensive range of financial crime and regulatory compliance services to financial institutions in Japan and throughout the world.
職務内容
- Provide a comprehensive range of consulting services related to financial crime compliance
- Clients cover a broad spectrum of financial institutions, including but not limited to banks, securities, asset management, insurance and fintech
- Perform gap analysis to assist clients in reducing their exposure to anti-money laundering and sanctions risk
- Advise and implement operational solutions to enhance their overall risk management
- Assist financial institutions to harness new technology to create effective, efficient and sustainable AML programs
理想の人材
- Prior internal and / or external compliance related experience within the financial services industry
- Knowledge and experience in Financial Crime Compliance (AML / CFT / ASF) preferred
- Experience in regulatory consulting / advisory work for financial institutions a plus
- Native-level Japanese and business-level English
条件・待遇
- Modern office located in central Tokyo
- Competitive salary package
- Opportunity to engage in a broad range of projects
- Expanding business with good career prospects