Financial Crime Officer managing AML/CFT frameworks for crypto - native bank Bitstack. Collaborating with internal teams to ensure compliance and risk management for European growth.
About the role
- AML & AFC Specialist responsible for leading AML/CFT compliance in fintech and dealing with economic sanctions at Merpay and Mercoin in Japan.
Responsibilities
- AML/CFT態勢、経済制裁対応、反社会的勢力の排除、金融犯罪対策に関する方針決定・対策実行
- 疑わしい取引の分析および対策検討
- 経営層への報告事項のとりまとめ
- 監視ルール/運用フローの方針決定
- CDD/KYCにおける基準の方針決定
- AML/CFT関連システムに関する業務・システム要件定義
- 法改正に伴う態勢・運用の変更
- インシデント発生時における調査・対応方針決定・他部署との連携・報告
Requirements
- メルカリ・メルペイ・メルコインのミッションとバリューへの強い共感
- 銀行・証券・FX業者・暗号資産交換業者等でのAML/CFT、金融犯罪対策や、経済制裁対応に関する業務経験（5年以上）
- AML/CFT、金融犯罪対策、経済制裁対応に関する深い知識と理解
- 特にFintech事業を含む金融ビジネスへの強い関心と理解
- ベンチャー企業やスタートアップでの業務経験
- 当局コミュニケーション・当局検査の実施経験
- プロジェクトマネジメント経験
- AMや不正検知に関連するシステム・業務要件定義の業務経験
- 生成AIに係る知見や、生成AIを組み込んだ業務の実施経験
- 日本語：Independent (CEFR - B2)
- 英語：Independent (CEFR - B2)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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