Role Responsibilities
As an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUJKK in alignment with other WU entities and Agents throughout Japan.
Provides AML/CTF Compliance support to new and existing Agents of Western Union and its affiliates, to identify if agents have developed and implemented an effective AML/CTF Compliance program, as they apply to Money Services Businesses.
Provides back-office support to Agent Oversight processes Follows up on Agents who have certain areas of improvement identified in their AML/CTF Compliance programs by the GFO front office.
Assist with specific projects assigned by Management.Role Requirements
Minimum 3 years' experience in the Compliance field. Bachelor's or master's Degree preferred.
Excellent written and verbal communication skills. Has strong analytical and problem-solving skills.
Proven ability to learn to analyze, utilize industry standards and employ sound judgment to draw conclusions regarding the status of an agent's compliance program.
Excellent multi-tasking ability. Demonstrated interpersonal and customer service skills.Excellent written and oral communication skills (both English and Japanese), excellent people skills and ability to influence peers and stakeholders in business and technical roles.
Work ShiftWestern Union values in-person collaboration, problem solving, and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.
Benefits
BENEFITS AND OTHER DETAILS
You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms, to name a few.
Your Japan Specific Benefits Include
Transportation allowance
Vacation Leaves
Medical Insurance coverage for you and your dependents (subject to policy conditions)
Employee Assistance Program
Global Recognition and Rewards Programs
For residents of Colorado, California, Connecticut, Delaware, Minnesota, and Pennsylvania: Please do not respond to any questions on this initial application that may seek age-identifying information such as age, date of birth, or dates of school attendance or graduation.
Other Details
As part of the application process, all applicants are required to take assessments. Western Union has partnered with a 3rd party provider to administer these tests. Applicants will need to provide their name and email address in order to process the assessments. If you have any questions, you may reach out to
We are passionate about honoring our employee's identity and fostering a feeling of belonging.
Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve.
We do not discriminate based on race, color, national origin, religion, political affiliation, sex (including pregnancy), sexual orientation, gender identity, age, disability, marital status, or veteran status.
The company will provide accommodation to applicants, including those with disabilities, during the recruitment process, following applicable laws.Estimated Job Posting End Date
This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.
Show more Show less
-
Minato Western Union ￥2,000,000 - ￥2,800,000 per yearWe're looking for an Agent Oversight Analyst to help combat financial crime and provide services to a global financial services company. · ...
-
Minato Western UnionThe Agent Oversight Analyst will coordinate the agent oversight program at WUJKK in alignment with other WU entities and Agents throughout Japan. · ...
-
Tokyo Western Union Full time￥900,000 - ￥1,200,000 per year+We are seeking an Agent Oversight Analyst to join our team in Tokyo. As an Agent Oversight Analyst, you will coordinate the agent oversight program at WUJKK in alignment with other WU entities and Agents throughout Japan. · +Provides AML/CTF Compliance support to new and existin ...
-
Tokyo Western Union Full timeAs an Agent Oversight Analyst, you will be coordinating the agent oversight program at WUJKK in alignment with other WU entities and Agents throughout Japan. · ...
-
Tokyo Western Union Full timeAs an Agent Oversight Analyst you will be coordinating the agent oversight program at WUJKK in alignment with other WU entities and Agents throughout Japan. · ...
-
Minato Tata Consultancy ServicesWe are seeking an Automotive GenAI Presales Manager to lead strategic presales engagements with major automotive OEMs. · This flagship engagement enables end-to-end GenAI integration across the automotive value chain. · ...
-
Minato エクイニクスWe are seeking a high-performing Country Partner Sales Leader to take our established partner business to the next level as we continue our efforts to build the World's Digital Infrastructure company. As a key member of Equinix's country and regional sales leadership team, you wi ...
-
Minato Goldman Sachs ￥1,280,000 - ￥1,580,000 per year+This role offers an opportunity to help clients across the globe while discovering your own potential.The Goldman Sachs Asset Management team supports real estate investing across multiple product types in Japan. · ...
-
Lead AI Engineer
4週間前
Minato Tata Consultancy Services+Designing developing and validating AI solutions that address real-world business needs utilizing advanced techniques such as Prompt Engineering Transformers and Retrieval-Augmented Generation (RAG) · +Collaborating with international teams gain exposure to the latest AI trends ...
-
Minato Tata Consultancy Services ￥10,000,000 - ￥20,000,000 per yearThis role offers an exceptional opportunity to work at the forefront of Generative AI within a global environment.You will design develop and validate AI solutions that address real-world business needs utilizing advanced techniques such as Prompt Engineering Transformers and Ret ...
-
Minato-ku Goldman Sachs Full timeJapan Fund Services are part of the International Client Operations in Goldman Sachs Asset Management (GSAM) funds business. · ...
-
Minato Goldman Sachs ￥1,500,000 - ￥2,500,000 per yearWe seek a team player with strong communication skills and work ethic to manage hard assets for our Japan portfolio. · This position will handle investor relations, underwriting potential deals, managing relationships with operating partners, · and providing services including fu ...
-
東京都 港区, 日本タタ・コンサルタンシー・サービシズ株式会社We are seeking an Automotive GenAI Presales Manager to lead strategic presales engagements with major automotive OEMs. · ...
-
Minato Goldman Sachs ￥1,200,000 - ￥1,800,000 per year+Job summary · A career with Goldman Sachs Asset Management is an opportunity to help clients across the globe realize their potential.+Lead all aspects of investment transactions. · Closely collaborate with internal GS asset management teams during and post-acquisition. · ...
-
M&A VP-Director
3週間前
Tokyo BNP ParibasM&A banker with primary responsibilities to lead origination activities and execution projects with limited guidance from senior bankers. He/She is expected to lead a team comprised of Vice Presidents, Associates and/or Analysts. · ...
-
London NetskopeWe seek experienced engineers to develop optimised Multi-Agent workflows for data products.This impactful role involves collaborating with engineering and product teams to build highly scalable systems that address real-world security challenges. · ...
-
Minato-Ku, Tokyo, Japan Goldman SachsWe connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financ ...
-
東京都 港区, 日本タタ・コンサルタンシー・サービシズ株式会社 ￥6,000,000 - ￥12,000,000 per yearWe are looking for an AI Engineer to work on cutting-edge Generative AI technologies in a global environment. The role involves designing, developing, and validating AI solutions that address real-world business needs. · The successful candidate will collaborate with internation ...
-
Tokyo State StreetThe Operational Risk Analyst will provide independent second line risk oversight and support the deployment of operational risk programs to the Japan office of State Street Investment Management (IM). The team you will be joining is part of State Street IM, one of the largest ass ...
-
東京都 千代田区 内幸町, Motionworks 株式会社 Remote jobThis position deals with managing property for resorts in the Shizuoka and Tokyo areas for overseas guests and travelers. · Monitors the maintenance activities to ensure requests are performed effectively and efficiently. · ...
-
Minato-ku Goldman Sachs Full timeThe Asset & Wealth Management Division provides institutional and individual investors with investment and advisory solutions. · ...
