Tokyo, Tokyo Michael Page
  • 銀行グループ全体の AML/ 金融犯罪対策を担い、専門性を深めながら組織発展に貢献できる環境です。
  • 柔軟な働き方と本部機能としての高い裁量があり、実務の中心でキャリアを伸ばせるポジションです。

企業情報
国内大手金融グループの一員として、法務・コンプライアンス領域を統括する専門部門を有する銀行です。AML/CFTや金融犯罪対策を本部機能として集約し、グループ全体のリスク管理・態勢整備を強化しています。多様な金融サービスを展開する企業群を支える基盤として、高度なリスク管理体制を構築し続けています。

職務内容

  • 金融犯罪対策(不正利用防止、不正送金防止、口座開設審査、預金者保護対応)の実務推進
  • 商品・サービスにおける金融犯罪リスクの評価検証、対策の企画立案および実行
  • 口座利用制限時の顧客対応(電話による確認・説明)
  • グループ会社に対するAML/CFT・金融犯罪対策の支援・助言
  • 不審取引の検知システムによるアラート調査、確認、対応
  • 法令対応、規程整備、業務手順の策定
  • 反社会的勢力対応を含むリスク管理領域の推進
  • 実務全般を俯瞰し高度な管理能力を発揮する役割範囲

理想の人材
<必須>

  • 金融犯罪対策業務の実務経験(2年以上)
  • 犯罪収益移転防止法、ガイドライン等の法令知識
  • 一般顧客対応(特に電話対応)の経験
  • 日本語ネイティブレベル

<歓迎>

  • コンプライアンス業務経験
  • データ分析スキル
  • システム関連業務経験
  • 当局対応の経験
  • 管理職経験
  • 英語力
  • ACAMS資格保有者

<人物像>

  • チームワークを大切にできる方
  • 関係部署・外部とのコミュニケーションが円滑にできる方
  • 前向きかつ堅実で、高いコンプライアンス意識を持つ方

条件・待遇

  • 銀行グループ全体のAML/金融犯罪対策を担い、専門性を深めながら組織発展に貢献できる環境です。
  • 柔軟な働き方と本部機能としての高い裁量があり、実務の中心でキャリアを伸ばせるポジションです。
  • フレックスタイム制度あり
  • 在宅勤務とのハイブリッドワークが可能
  • 勤務地:東京
  • 多様な金融領域に触れながら、グループ全体のAML高度化に貢献できるキャリア機会

Contact: Yuzo Watanabe
Quote job ref: JN



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