CareerCross uses cookies to enhance your experience on our websites. If you continue to view our sites without changing your browser settings, then it is assumed that we have your consent to collect and utilise your cookies. If you do not want to give us your consent, then please change the cookie settings on your browser. Please refer to our privacy policy for more information.
CareerCross uses cookies to enhance your experience on our websites. If you continue to view our sites without changing your browser settings, then it is assumed that we have your consent to collect and utilise your cookies. If you do not want to give us your consent, then please change the cookie settings on your browser. Please refer to our privacy policy for more information.
グローバルAML
| Hiring Company | 大手信託銀行 |
| Location | Tokyo - 23 Wards |
| Job Type | Permanent Full-time |
| Salary | 6 million yen ~ 13 million yen |
Job Description
【求人No NJB0986515】
■グローバルAML（マネー・ローンダリング防止）業務の企画立案、運営、調査、各部門との連携
■不正取引の検証、不正防止の要件定義
■各部門からの問い合わせ対応
General Requirements
| Minimum Experience Level | No experience |
| Career Level | Mid Career |
| Minimum English Level | Daily Conversation |
| Minimum Japanese Level | Native |
| Minimum Education Level | Bachelor's Degree |
| Visa Status | Permission to work in Japan required |
Required Skills
■AMLまたはKYCの実務経験 ■ビジネスレベルの英語力Job Location
- Tokyo - 23 Wards
Work Conditions
| Job Type | Permanent Full-time |
| Salary | 6 million yen ~ 13 million yen |
| Work Hours | 08:50 ～ 17:10 |
| Holidays | 【有給休暇】入社7ヶ月目には最低10日以上 【休日】完全週休二日制 土 日 祝日 土曜日および日曜日、祝日、12月31日、1月… |
| Industry | Bank, Trust Bank |
Job Category
- Banking and Financial Services > Compliance, Audit
- Banking and Financial Services > Risk, Credit, Debt Administration
