Job Information

Job Description:

Your responsibilities will be:

  • Summarise investigation findings and analyse payment activity and payment patterns
  • Preparing and submitting suspicious activity reports to financial intelligence units in the APAC region
  • Independently research and resolve issues
  • Establish and maintain effective professional working relationships at all levels of the organization
  • Other ad hoc duties that are related to the position or department

What do you need to have?

  • You’re eligible to work in Japan.
  • Your verbal and written English and Japanese skills are excellent.
  • You have exceptional logical thinking. You are naturally able to interpret data and draw logical conclusions.
  • You’re able to articulate and justify your decisions. You are confident and comfortable making independent judgement calls.
  • Have strong attention to detail and sense of ownership
  • Good organisational and time management skills.
  • You have a Bachelor’s degree.
  • Previous experience in AML, fraud, law enforcement or investigating suspicious activity will be beneficial.

Experience Level: Junior/Associate
Work From: Onsite

Company Information

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