外資系銀行におけるマネーロンダリング・コンプライアンスオフィサーの求人

Position Responsibilities
1.Support activities of the Head of AML Compliance Department
2.Day-to-day activities involved in administering the Anti Money Laundering Program
3.Work closely with AMLCO for Retail and with ALMCO for Corporate on day-to-day activities
4.Coordinate implementation and maintenance of AML policies and procedures with Retail Banking Division businesses
5.Interact with ARR and Control Units regarding the management of AML Compliance department activities and assist with responding to ARR inquiries
6.Participate in the STR review and approval committee
7.Coordinate AML Risk Assessments
8.Work with Regional/ Global offices on AML-related initiatives
9.Interface with other business units on AML initiatives
10.Assist on responses to inquiries from regulators
11.Coordinate process improvement initiatives, including implementation of metrics

Desired Level of Qualification
・Education:College undergraduate degree required.
・Work Experience: minimum 5 Years of financial industry experience.
・Anti-Money Laundering, Audit and/or Fraud prevention experience
・Research, Analysis, and project management experience

Required Skills and Abilities
・English Communication (TOEIC/TOEFL)
・PC Skills: basic database management skills and MS products (Word, EXCEL, Power Point, Access)
・Project Management experience
・Interpersonal skills
・Accounting knowledge-Basic
・Financial knowledge-Mid-level

・General Banking knowledge
・Familiarity with AML Concepts and basic requirements
・Research and/or Investigation experience
・Excellent written and verbal communication skills

Required Licenses
・None