仕事概要
職種 | 管理部門系(人事、財務、法務、広報)/法務、知財、与信管理、コンプライアンス |
---|---|
業種 | IT、通信、インターネット/ その他IT、通信、インターネット |
雇用形態 | 未分類 |
ポジションレベル | その他 |
募集人数 | 1名 |
希望入社時期 | - |
必須語学力 |
日本語 (流暢に話せるレベル) 英語 (流暢に話せるレベル) |
活かせる語学 | - |
勤務時間 | その他 |
福利厚生・休暇 | |
ビザ取得支援 | - |
外国人従業員 | - |
仕事詳細
Company Overview
Leading international Securities firm is looking for an AML professional to join team.
*Excellent opportunity to join a leading firm in a new and growing role
Job Description
You will be responsible for the AML functions for the firm and working with the team to ensure that there are no issues or problems regarding Anti Money Laundering. You will also be responsible for managing projects, training employees, enhancing and strengthening monitoring systems.
If you are a self starter and proactive at finding solutions to problems, this is an ideal fit for work in finance.
Requirements
● Strong interest on AML operations and the applicability in practice
● Excellent Communication
● Flexibility to adapt to irregular and changing conditions
● Basic skills in Excel, Word and PowerPoint
● Sense of justice not to allow money laundering, such as fraud or anti-social forces, the ability to analyze and be a problem / risk solver
● Experience in IB business with a focus on dealing with corporate customers
● Securities Sales Representative License (2nd grade)
面接について
連絡先
AML Staff [Nomura]
RGFタレントソリューションズ株式会社
600 〜 1200 万円