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Description

For multiple financial services such as credit card/insurance/loan/barcode payment, we support the establishment of an AML system, various risk measures, and system planning review.

・Review of policy to respond to legal guidelines

・Support for the preparation of reports to the Financial Services Agency

・Discussions with each service department involved in the establishment of the AML system and row

・Regular risk assessment for each service sector

・Periodic evaluation results to the executive layer

Job Responsibilities

・ Experience in AML-related work or internal management work at a financial institution - be able to create documents in ppt and Excel without difficulty

Skills and Abilities

System development regardless of ・ application/ mission-critical system PMO work

Educational Qualification

Benefits

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Job Summary

Published On:	11 July, 2023
Deadline:	13 July, 2023
Vacancy:	3
Category:	Software developer
Location:	Japan
Type:	Full Time
Experience:	Fresher
Gender:	Not Specified
Salary Range:	JP¥4M–JP¥7MJPY

Support for AML study and system planning in financial services, Smart Pro Service

Description

Job Responsibilities

Skills and Abilities

Educational Qualification

Benefits

Related Jobs

Job Summary

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