Job summary
| Job category | Administrative (Human Resources / Finance / Legal / Public Relations)／Legal Affairs / Intellectual Property / Credit Management / Compliance |
|---|---|
| Industry | IT / Communications / Internet／ Internet Services |
| Employment type | Uncategorized |
| Position level | Other |
| Number of openings | 1 |
| Desired entry time | - |
| Required language skill |
Japanese （Fluent） |
| Foreign language competence | - |
| Working hours | Others |
| Welfares / Leave systems | |
| Assistance in visa application | - |
| Number of foreign employees | - |
Work details
Company Overview
【フィンテックｘネット販売会社の法務】Leading Fintech & Online Retail Company is looking for an AML Manager
Job Description
アンチマネーローンダリングマネージャー（AMLマネージャー）として、以下の業務を行います：
・AML関連管理業務
・関連当局への対応
・コンプライアンス業務
As an Anti-Money Laundering Manager, you will:
- Monitor work related to AML
- Respond to requests from authorities
- Maintain in-house regulations, ensure compliance
Requirements
・コンプライアンス業務経験
・優れたコミュニケーション能力
- Prior experience in compliance
- Strong communication skills
Additional Job Information
If you are interested in this role or in similar roles, , please feel free to apply through our website or reach out at pooja.sharma@rgf-professional.com or call at 03-6820-0368 !
About interview
Liaison
AML Manager
RGF HR Agent
1000 〜 1200 ten thousand JPY
