AML/CTF

求人会社名:eコマース支援企業

その他
800万円~1200万円

募集要項

  • 仕事内容

    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

  • 職種分類

    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

  • 業種分類

    その他(IT・ソフトウェア・インターネット)

  • 応募条件

    ・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.

  • 年収

    800万円~1200万円
    経験・能力を考慮し、規定に従い相談の上決定します。(イメージ:ベース800万円~1200万円+業績賞与)

  • ポジション

    その他

  • 雇用形態

    正社員

  • 勤務地

    東京都

  • 勤務時間

    同社就業規則に準じます

  • 休日・休暇

    同社既定に準じます

  • 福利厚生

    同社既定に準じます

求人会社情報

  • 事業概要

    eコマース支援企業

この求人の取り扱い人材紹介会社・コンサルタント ご相談や条件交渉などのサポートを行います

人材紹介会社情報

株式会社コトラ
株式会社コトラ
  • 設立

    2002年10月4日

  • 資本金

    1億円

金融
IT/通信/インターネット
コンサルティング

◆日経 HR Agent Awardsにて2015~2018年の4年連続で「企業特別賞」、2019年には総合MVPを含む4部門での受賞となり5年連続受賞の快挙を達成◆

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