Chiyoda Citi Full time
Manage, lead and develop a diverse team of staff Conduct investigations of potentially suspicious and/or high risk clients Communicate regularly with various lines of business including the partners in operations, other analysts and management, regarding accounts currently under review Prepare case files for review and document all research and analysis Make recommendations to partners on next course of action - either relationship retention or termination and, when warranted, prepare STRs Manage risk by analyzing the root cause of issues and impact to business

Job Family:

AML

Core Time Type:

Full time years' of experience in Anti-Money Laundering (AML) compliance 4+ years performing investigations of potentially suspicious and / or high risk accounts Previous supervisory experience (preferrable) Knowledge of Anti-Money Laundering (AML) Efficient written and verbal communication skills Experience of working with the partners in multiple locations Ability to work in a team oriented environment Proficient computer skills Experience writing and preparing Suspicious Transaction Reports (STRs) in compliance with the Japan local laws and regulations Japanese language proficiency is mandatory.

(writing and speaking) Bachelor's/University degree or equivalent experience Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

For complementary skills, please see above and/or contact the recruiter.

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