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AML/CFTオフィサー(コンプライアンス管理部）
| Location | Tokyo - 23 Wards |
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
Job Description
日系グローバル証券会社がAML/CFTオフィサーを募集しております。
業務内容
- ホールセール顧客のAML/CFT管理体制の強化、顧客サポート、照会や相談への対応
- AMLリスク評価書
- 新商品・新規案件のAML/CFT審査
- 制裁に関する対応
General Requirements
| Minimum Experience Level | Over 1 year |
| Career Level | Mid Career |
| Minimum English Level | Daily Conversation |
| Minimum Japanese Level | Fluent |
| Minimum Education Level | Bachelor's Degree |
| Visa Status | Permission to work in Japan required |
Required Skills
必須条件
- 金融機関またはコンサルティングファーム等でのAML/CFT関連業務経験
- 電話、Eメールでのコミュニケーションが問題なくできる英語力
優遇条件
- 金融機関でのホールセール部門（フロント、ミドル、バック）の業務経験
- 証券決済業務の経験
- CAMS資格を有すること
Job Location
- Tokyo - 23 Wards
Work Conditions
| Job Type | Permanent Full-time |
| Salary | Negotiable, based on experience |
| Industry | Bank, Trust Bank |
Job Category
- Banking and Financial Services > Compliance, Audit
Company Details
| Company Type | International Company |
