Vice President, Compliance AML Risk Mgmt Officer

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3 days ago
🛢️ Workday
Full Time
💼 In-Person
🔴 Expert (6 - 10Years)
Other
💰 Finance
✍️ Full Description
The Vice President, Compliance AML Risk Mgmt Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Requirements

  • 6-10 years of experience
  • Anti-Money Laundering (AML) certification required
  • Japanese language proficiency in writing and speaking is mandatory
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