We’re looking for an enthusiastic and engaging individual who will have the responsibility for the
building and delivering of our AML/CTF strategy and operations and supporting our service in
building an effective and efficient anti-financial crime framework and strategy, developing and
enhancing risk assessments for the company’s business, handling and building first and second
line customer due diligence processes and in detecting and analysing suspicious transactions.
This role will be dedicated to our service, which focuses on significant and important transactions
in the legal and professional services industries. We pride ourselves on a high degree of integrity
and customer focus and this role will be essential to continue to deliver upon this strategy.
You will work within the Compliance team, reporting directly to the CEO, in ensuring a robust
second line defence framework alongside working directly and actively with the Commercial,
Operations, Finance and Customer Service Team
金融系専門職 ＞ ミドル・バックオフィス ＞ リーガル・コンプライアンス
・Direct experience working within financial crime function and have obtained ACAMS
or similar certification
? A good understanding of the merchant acquiring and payment process business, or
other financial services.
? Advanced knowledge of financial crime obligations and security procedures
? Experienced with the development and operational implementation of financial
crime strategies and risk programs including performing risk assessments
? Come with a strong hands-on mentality with a focus on execution, and high
motivation to take an active role in our company
? Pro-active self-starter
? Excellent interpersonal and communication skills required, both verbal and written in
English and Japanese. (Business level English and Japanese native).
? Operate well under stress, even faced with tight timelines for ambitious deliverables
? Ideally a good working knowledge of SQL and other data analytic tools to quickly
distill data to use in your daily decision making.