AMLA Consultant supporting regulatory workstream in investment bank. Advising on compliance and implementing AMLA requirements across business processes.
About the role
- AML/CFT Risk Manager at PayPay analyzing client risks and ensuring compliance with regulations. Collaborating with internal teams to enhance and implement risk management strategies.
Responsibilities
- AML/CFT関連法令・ガイドラインにのっとりながら、当社の顧客管理上のリスクを分析し、必要な対策方針を社内の関係部署に提示し、実行を支援します。
- 法令・ガイドラインを正しく理解するとともに、当社の顧客管理上のリスクを定量、定性両面から分析し、方針立案につなげたり、他の部門の新たな企画が前記の観点から正しく設計されているか確認し、必要な改善に向けたアドバイスを行います。
- 現状の運用業務のエスカレーション対応や改善の支援も実施します。金融犯罪領域にて、法令、システム、業務を幅広く理解しながら、リスク対策として必要な方針案をアウトプットする仕事です。
Requirements
- AML/CFT、不正利用対策に関する法令、ガイドラインの深い知識・経験
- 顧客管理に関する業務知識・経験（KYC、フィルタリング、格付け、EDD／SDDなど）
- 定性／定量両面からのリスク分析・評価、対策・改善策の企画経験
- 企画・運用・開発の各部門との円滑なコミュニケーション
- ビジネスレベルの日本語力（N1以上）
Benefits
- 社会保険（健康保険、厚生年金、雇用保険、労災保険）
- 企業型確定拠出年金制度
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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