We use cookies to deliver our services. By visiting our website, you agree to the use of cookies as described in our
Privacy Policy
Daijob.com is Japan's definitive job site for multilingual professionals.
Job Search
Updated 2025-01-14
Activated 2025-01-14
Activated 2025-01-14
Lead Analyst, AML Compliance
NEW
| Company Name |
Western Union |
|---|---|
| Job Type |
 |
| Industry | Finance - Other |
| Location |
Asia
Japan
Tokyo
|
| Job Description |
This role will be a key member for relationship management with regulators and business partners to accurately represent the company and timely meet regulatory requirements, ensuring uniformity in presentation of our regulated businesses. Role Responsibilities: •Fulfillment and coordination of responses for APAC licensing and/or registration entities. •Maintaining the central repository of all materials provided in the scope of licensing and correspondence with regulators. •Independently review information provided by various subject matter experts to ensure documentation provided in regulatory reports is responsive and well-timed. •Requires the ability to interpret, understand, and apply relevant statutory and regulatory requirements to ensure appropriate compliance. •Capability to review and analysis financial and transactional reporting for responsiveness and accuracy. •Collection, maintenance and provision to regulators of highly sensitive company information and of highly sensitive company information. •Coordination of provision of regulatory notices of company business information; changes or updates to enforcement actions. •Coordination with different stakeholders related to remediation plans and findings from exam and audit until the closure. •Proactively engage in special projects as assigned by the Sr. Manager or Director of the Global Regulatory Management team. |
| Company Info | Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Join Western Union as a Lead Analyst, Anti Money Laundering Compliance. |
| Working Hours | To be defined |
| Job Requirements |
•Bachelor's degree preferred with English & Japanese (N1) language proficiency in both written (with Kanji characters) & good communication skills. •Minimum 5+ years of relevant experience in complex retail/consumer financial services/payment services organizations with multiple financial products, or a regulatory agency or law firm involving compliance issues relating to anti money laundering, Bank Secrecy Act, and related state and federal money transmission laws and regulations. •Key experience in any of the following areas: regulatory oversight, general financial compliance, risk-based compliance, exam management, Bank Secrecy Act or anti-money laundering compliance. •Understanding of retail/commercial financial services products; Anti-Money Laundering regulations and state and federal money transmission laws within the banking/financial services industry. •Has an agile ability to work closely with businesses globally; detailed team player and has strong communication & organizational skills. •Bachelor’s Degree or equivalent is required; CAMS/ CFCS certification is preferred. |
| Salary | Depends on experience |
People who viewed this job offer also looked into these.
You will now be redirected to an external site.
Please confirm each site’s terms of agreement (privacy policy) in regards to the management of personal information.
