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Updated 2021-06-06
Activated 2021-06-06

Global AML / CFT internal audit at financial institutions
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  • ★★★ Senior Level
This posting is managed by:
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
Consulting - Other
Legal - Legal (Compliance Officers)
Legal - Lawyer - In-house
Industry Banking/Securities
Location Asia Japan Tokyo

Job Description Building and implementing global AML / CFT audits
○ Promotion of global AML / CFT audit project
○ Coordination of project schedule with overseas bases
○ Summary of overseas audit results
○ Support for global AML risk assessment, etc.

* Transfers between remote areas in Japan and overseas
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)
○ AML work experience (2 years or more)
○ English / Japanese (business level for both conversation and reading / writing / TOEIC 850 points or higher)

[Requested requirements]
○ Programming experience (VBA)
○ Those who can manage and analyze data firmly while the ratio of the system field in AML audit is increasing.
English Level Business Conversation Level (TOEIC 735-860)
Japanese Level Fluent(JLPT Level 1 or N1)
Salary Depends on experience   
Other Salary
Salary increase, bonus: Yes
〇 Monthly salary: According to regulations (determined by ability, aptitude, etc.)
〇 Allowance: Full commuting replenishment fee *, lunch fee subsidy *, etc.
* Based on regulations
〇 Overtime allowance, etc.

Employment, work accidents, health, welfare pension, etc.
Holidays Complete weekly two-day system (Saturdays, Sundays, national holidays)
New Year holidays
Paid leave, etc.
Job Contract
Full-time employment (no fixed period)
* There is a trial period (6 months)
* Salary is the same

Please apply from here



j Career Co.,Ltd. / 株式会社 j Career

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Global AML / CFT internal audit at financial institutions