求人を保存 検索に戻る 職務内容 求人情報 類似した求人Bilingual AML specialist opportunityGreat Career Path企業情報Our client is a globally recognized financial services provider. As a large organization, they are renowned for their commitment to excellence and a strong emphasis on maintaining the highest standards in risk and compliance.職務内容Support the implementation of the company's AML programConduct regular risk assessments and make necessary recommendationsKeep up-to-date with AML regulations and standardsAssist in the development of AML training materialsCollaborate with various departments to ensure compliancePrepare and present AML reports to managementFacilitate internal audits related to AML complianceProvide support in investigations of suspicious activities理想の人材A successful AML Specialist should have:An educational background in Finance, Business, or a related fieldAML Compliance experienceKnowledge of local and international AML regulationsStrong communication skills in both Japanese (native level) and English (business level)Excellent analytical and problem-solving skillsAbility to work collaboratively within a team条件・待遇Opportunities for professional growth and development within the financial services industryA supportive and inclusive company cultureConvenient Tokyo locationIf you are looking to make a significant impact in the financial services industry and further your career in risk and compliance, we encourage you to apply for this AML Specialist role in Tokyo today.コンタクトToshifumi Takagi求人番号JN-022025-6678594電話+81 3 6832 8922求人情報分野金融職種コンプライアンス・法務業界金融勤務地東京都雇用形態正社員担当コンサルタントToshifumi Takagi担当コンサルタントの電話番号+81 3 6832 8922求人番号JN-022025-6678594企業タイプ外資系企業
