Anti-Financial Crime (AFC) Opportunity within a renowned European Bank in Tokyo!
・Screening reviews and client due diligence escalations
・Advising local & global regulatory requirements to all AFC areas.
・Supporting the AML functions
|Job category||Back Office|
|Salary||Will be discussed|
|Requirements for entry||
・AFC experience, AML knowledge
・Understanding or experience in transaction banking products
・AFC Qualifications, e.g. CAMS (preferable)
・Fluent in Japanese and English