Anti-Financial Crime
Anti-Financial Crime (AFC) Opportunity within a renowned European Bank in Tokyo!
| Job Description | ・Screening reviews and client due diligence escalations ・Advising local & global regulatory requirements to all AFC areas. ・Supporting the AML functions |
|---|---|
| Employment status | Permanent |
| Job category | Back Office |
| Area | Tokyo |
| 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 |
