Associate, AML Compliance - Global Investment Bank | Michael Page Japan の求人詳細


キービジュアル キービジュアル
更新日 2018-09-20
掲載開始日 2018-09-20

Associate, AML Compliance - Global Investment Bank

  • ★★ スタッフレベル
Michael Page Japan
企業名 Global Investment Bank
Michael Page Japan
法務 - 法務(コンプライアンス)
業種 銀行・証券関連
勤務地 アジア 日本 東京都

仕事内容 Leading global investment bank is looking to hire an Associate for their Financial Crime Compliance team.


* Assist with sanctions screenings and client due diligence escalations.

* Advise business on policy and procedures inquiries relating to sanctions, KYC, AML, transaction monitoring, anti-bribery and corruption regulations etc.
* Develop relations with various stakeholders across divisions and departments within the Bank, in order to be able to better complete tasks and service business requests
* Review screening alerts escalated to AML and document investigation
* Assist in implementing global projects and requirements
* Updating policies, testing controls, closing outstanding issues
* Providing updates on regulatory information as required and upon request
* Perform required risk assessments and controls testing to comply with the Global assurance program
* Support the AML function for various reporting requirements to the regulator, law enforcement and management committees
* Support and lead training initiatives
* Assist in broader Anti Financial Crime activities as assigned


* Prior experience in AML / Financial Crime Compliance preferred

* Keen to learn and develop understanding of the regulations and internal policies and procedures
* Ability to analyze information and reach a decision
* Fluency in both English and Japanese
* Performance oriented and flexible
* Attention to details
* Ability to work independently and as team player
* Ability to adapt to change quickly
* Good interpersonal skills

Job Offer

* Modern office located in central Tokyo

* Competitive salary
* Good career prospects

応募は、以下の応募ボタンからお願いします。詳細につきましては、Andy Clubbeにお問い合わせください+813 6832 8671
Our client is a leading global investment bank with an established presence in Japan and throughout the Asia-Pacific region. The firm offers a comprehensive range of financial products and services to their institutional and corporate clients.
英語能力 ビジネス会話 (TOEIC 735-860)
日本語能力 ネイティヴレベル
年収 経験と能力に基づく   

Associate, AML Compliance - Global Investment Bank