Become an AML expert

AML/Financial Crime Specialist - Payment Company

募集要項

Company Profile

• A financial institution offering services in Payment

The Role

• Stay informed about regulatory updates, track key changes, assess required compliance actions, and assist the business in adapting to new regulations.
• Act as a Compliance subject matter expert in both local and global projects, providing guidance and reviews while collaborating with the Global Financial Crime Compliance team, Legal, and Business units to ensure both corporate and regional compliance standards are met.
• Create and update local compliance policies, procedures, and training materials by integrating relevant local regulatory obligations.
• Review various metrics and reports as part of compliance oversight, along with conducting monitoring and testing efforts.
• Conduct in-depth investigations into suspicious activities and transactions, preparing the necessary reports for regulatory authorities; design and refine the transaction monitoring framework, including rule-setting and performance evaluation.
• Independently handle reviews and investigations related to Sanction and PEPs alerts in line with global and local procedures, ensuring high-quality outputs that meet policy requirements.

Your Skills

• 3+ years of experience in AML Compliance; or those with experience in Legal, and other controls functions within the Financial Services/Fin Tech industry who would be open to shift into the AML Compliance area.
• Fluency in Japanese, and business proficiency in English

Location
Tokyo
Salary
6 - 13 million yen
Selling points

• International environment
• Strong brand name
• Hybrid working-style

Reference Number: 06940-0013092297
By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice https://www.roberthalf.com/jp/en/privacy. Please do not submit any sensitive personal data to us in your resume (such as such as race, beliefs, social status, medical history or criminal record) as we do not collect your sensitive personal data at this time.
お客様が「今すぐ応募」ボタンをクリックすることにより、ロバート・ハーフ（以下、当社）がお客様の応募内容を処理し、求人情報を今後随時ご連絡する目的で個人情報を使用することに明示的に同意ただいたこととなります。当社による個人情報の処理方法、またお客様自身の個人情報へのアクセスおよびその訂正に関する詳細については、プライバシー規約（https://www.roberthalf.com/jp/ja/privacy）をお読みください。当社は、要配慮個人情報はお預かりしておりませんので人種、信条、社会的身分、病歴、犯罪の経歴など、取扱いに特に配慮を要する個人情報は、ご提出いただく職務経歴書・レジュメ等に含めないようお願いいたします。

応募必要条件

スキル・資格

勤務地

• 東京都 23区

労働条件

雇用形態正社員給与600万円 ~ 1300万円

採用企業情報

人材紹介企業情報