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Updated 2020-11-21
Activated 2020-11-21

[AML] Compliance
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  • ★★★ Senior Level
This posting is managed by:
Recruiter
j Career Co.,Ltd. / 株式会社 j Career
Company Name Company is not publicly visible
Job Type
j Career Co.,Ltd. / 株式会社 j Career
Legal - Legal (Compliance Officers)
Legal - Lawyer - In-house
Legal - Lawyer - Corporate/Private Practice
Industry Banking/Securities
Location Asia Japan Tokyo

Job Description 〇 Planning and promotion of various projects for the advancement of anti-money laundering (AML) on a global basis
〇 System planning on the headquarters side to maintain and improve the AML system at overseas bases
Company Info [Measures to prevent second-hand smoke]
The main offices are "indoor smoking cessation (there are places where indoor smoking is possible)", but it depends on the office
Working Hours 8: 40-17: 10
(Regular working hours: 7 hours 30 minutes, break time 60 minutes)
Job
Requirements
[Requirements]
・ Those who are willing to proactively promote projects to deal with domestic and overseas management issues as a member of the planning or management department at the AML jurisdiction headquarters.
・ Those who have experience in banking business (especially experience in planning work at the headquarters) and who have experience in dealing with solving management issues with high organizational contribution and cooperation with the domestic and overseas environment in mind.
・ English ability (Available at a level where you can read English documents and communicate normally)

[Requested requirements]
1. Laws (Criminal Proceeds Transfer Prevention Law, Foreign Exchange Law, etc.), Money Laundering Related Knowledge and Related Work Experience
2. ACAMS (Certified AML Specialist) Certification
English Level Fluent (TOEIC 865-)
Japanese Level Fluent(JLPT Level 1 or N1)
Salary JPY - Japanese Yen JPY 6000K Over   
Other Salary
Description
Health insurance, welfare annuity insurance, long-term care insurance, workers' accident compensation insurance, employment insurance, etc.
Full commuting replenishment *, lunch subsidy *, overtime allowance, etc.
* Based on regulations
Holidays There are Saturdays, Sundays, national holidays, year-end and New Year holidays, paid holidays, and other special holidays.
Job Contract
Period
Full-time employment
There is a trial period (6 months)
* Salary is the same
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