Tokyo Michael Page
新規事業立ち上げに際し0→1の AML/CFT 態勢を構築できる希少な経験を積める環境。
IT× 金融の融合で最先端の金融犯罪対策モデルを自ら創り上げられる点。

企業情報

クラウド技術とデータ活用を強みに新たな金融サービスを開発するFintech系企業グループです。現在、新会社を設立し新規事業の開業準備を進めており、ライセンス取得に向けたAML/CFT態勢の構築が最重要テーマのひとつになっています。フレックス制度や多様な働き方を取り入れ、挑戦的な新規事業にも積極的に投資するカルチャーが特徴です。

職務内容

ライセンス取得に向けたAML/CFT関連の規程・細則・マニュアル・内部統制プロセスの策定(0→1構築)
取引モニタリング、KYC/CDD、疑わしい取引届出(STR)等の業務フロー設計・実装
金融庁等の監督官庁への照会対応、報告書作成、態勢整備に関する協議
AML/CFT・金融犯罪対策分野におけるシステム導入・連携の要件定義
銀行業務(預金・為替・融資等)との整合を踏まえた態勢設計の推進
事業サイド・エンジニア・ベンダー等との連携によるプロジェクト推進

理想の人材

必須要件

金融業界(銀行・証券・暗号資産・資金移動等)での実務経験 3年以上
AML/CFT・犯罪収益移転防止法等の関連法令に関する知識・実務経験
預金・為替・融資などの銀行業務またはそれに準ずる業務の経験
自律的に動き、ゼロから仕組みを作ることに意欲を持てる方

歓迎要件

外為関連業務の事務・オペレーション経験
FintechまたはITを活用した新規事業フェーズでの実務経験
法務、監査、リスク管理いずれかの経験
多様なステークホルダーと調整するコミュニケーション力

条件・待遇

新規事業立ち上げに際し0→1のAML/CFT態勢を構築できる希少な経験を積める環境。
IT×金融の融合で最先端の金融犯罪対策モデルを自ら創り上げられる点。
フレックスタイム制度利用可能
ハイブリッド勤務制度あり
各種休暇完備
充実の福利厚生

Contact: Yuzo Watanabe

Quote job ref: JN
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