Analyst AML

Tokyo - Japan

Monthly Salary: Not Disclosed

Posted on: 2 days ago

Vacancies: 1 Vacancy

Job Summary

Role Responsibilities:

As the Analyst Anti- Money Laundering (AML) and Compliance for our Japan business you will play a critical role in the functioning of our AML Compliance department globally to ensure that we adhere to all applicable laws and regulations. Youll evaluate controls both internally and with our agent partners through analysis and support our partners in delivering our compliance programs. Providing analytical support and recommendations to internal stakeholders in relation to

regulatory and internal policy requirements on Anti-Money Laundering (AML)

Counter-Terrorist Financing (CTF) sanctions compliance

and applicable Japan regulatory requirements.

Conduct research and analysis of complex critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.
Must be able to prepare regulatory reporting as required.
May be responsible for conducting analysis of money laundering terrorist financing and sanctions-related risks as they relate to Western Union payment transactions including the review of transaction monitoring alerts customer activity patterns and identified red flags in accordance with internal procedures and regulatory requirements.
Utilize a wide variety of research tools including data analysis systems and predetermined analysis criteria. Prepare regulatory reporting analytical reports and statistical summaries.
May process Large Principal Money Transfer (LPMT) approvals and may handle customer complaints under the guidance of the Compliance Officer or Operations Manager.
May respond to requests for legal documentation and transaction records from agents law enforcement and authorities in connection with criminal investigations.
Key components of job performance are quality productivity and meeting weekly team goals.

Role Requirements:

Bachelors degree preferred with English & Japanese (N2/N3) language proficiency in both written (with Kanji characters) & good communication skills.
Strong analytical and problem solving skills.
Strong written and verbal communication skills.
Detail oriented. Working knowledge of MS Word Excel and MS Access.
Fluency in English is required and other languages may be required for differing regions.
Must be skillful in relevant systems for monitoring and reporting.
Will be responsible for detecting suspicious transaction trends and maintain records.
Must possess well developed interpersonal skills and function in a team oriented environment.
Basic knowledge of AML/CFT regulations and awareness of sanctions-related compliance requirements within the Japanese regulatory environment is preferred.
Prior experience in an AML compliance or financial crime-related role is a plus.

We make financial services accessible to humans everywhere. Join us for whats next.

Western Union is positioned to become the worlds most accessible financial services company transforming lives and communities. Were a diverse and passionate customer-centric team of over 8000 employees serving 200 countries and territories reaching customers and receivers around the globe. More than moving money we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.

Just as we help our global customers prosper we support our employees in achieving their professional aspirations. Youll have plenty of opportunities to learn new skills and build a career as well as receive a great compensation package. If youre ready to help drive the future of financial services its time for Western Union. Learn more about our purpose and people at Shift

Western Union values in-person collaboration problem solving and ideation whenever possible. We believe this fosters common ways of working and supports how we execute initiatives for our customers. The expectation is to work from the office a minimum of three days a week.

Benefits

You will also have access to multiple health insurance options accident and life insurance and access to best-in-class development platforms to name a few
( Please see the location-specific benefits below and note that your Recruiter may share additional role-specific benefits during your interview process or in an offer of employment.

Your Japan specific benefits include:

Cash Balance pension plan
Transportation allowance
Global Recognition and Rewards Programs
Employee Wellness
Hybrid Working Arrangement

We are passionate about diversity. Our commitment is to provide an inclusive culture that celebrates the unique backgrounds and perspectives of our global teams while reflecting the communities we serve. We do not discriminate based on race colour national origin religion political affiliation sex (including pregnancy) sexual orientation gender identity age disability marital status or veteran status. The company will provide accommodation to applicants including those with disabilities during the recruitment process following applicable laws.

職務内容

マネーロンダリング防止AMLおよびコンプライアンス アナリスト東京

日本事業におけるマネーロンダリング防止AMLおよびコンプライアンスアナリストとしてWestern Union Japan のAMLコンプライアンス業務を担当いただきます
日本およびグローバルで適用される法令規制に基づき取引モニタリングリスク分析調査報告業務等を通じてAMLCFT制裁対応体制の運用を支援します

マネーロンダリング防止AMLテロ資金供与対策CTF制裁対応ならびに日本の関連規制要件に関し社内関係者に対して分析面での支援および助言を行います

主な業務内容

マネーロンダリングに関連する取引パターンや傾向その他Western Unionの取引に内在する潜在的リスクに関する調査および分析
法令規制および社内手続に基づく各種規制報告書の作成補助
取引モニタリングアラート顧客取引動向検知されたリスク指標レッドフラッグに基づく
マネーロンダリングテロ資金供与制裁関連リスクの分析業務
データ分析システムや所定の分析基準等を活用した調査分析の実施
および分析レポート統計資料等の作成
コンプライアンス責任者またはオペレーションマネージャーの指示のもと
大口送金LPMTの承認対応および顧客からの苦情対応の補助
刑事捜査等に関連し代理店法執行機関当局から求められる取引記録関連資料の提供対応
業務品質生産性および週次チーム目標を意識した業務遂行

応募要件Role Requirements

学士号相当の学歴
日本語N2N3相当漢字を含むおよび英語での読み書き能力ならびに業務上のコミュニケーション能力
高い分析力および問題解決能力
文章および口頭による良好なコミュニケーション能力
細部に注意を払えること
MS WordExcelAccess等の基本的な実務知識
業務上英語での対応が可能であること
担当業務により他言語スキルが求められる場合あり
取引モニタリング報告等に関連するシステムの利用に抵抗がないこと
疑わしい取引傾向の検知および記録管理業務を担当できること
チーム志向で業務に取り組める対人スキル
AMLCFTに関する基礎的な知識および日本の規制環境における制裁対応に対する基本的な理解があれば尚可
AMLコンプライアンス金融犯罪関連業務の経験があれば尚可

Work Shift

ウェスタンユニオンは可能な限り対面でのコラボレーション問題解決そしてアイデア創出を重視しています私たちはこれにより共通の働き方が育まれお客様のための取り組みを実行する上での支えになると考えていますそのため最低でも週に3日はオフィスで勤務することが期待されています

Benefits

複数の健康保険オプション事故保険や生命保険そして最先端の開発プラットフォームなども利用可能です( #LI-HR1

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Required Experience:

Role Responsibilities:As the Analyst Anti- Money Laundering (AML) and Compliance for our Japan business you will play a critical role in the functioning of our AML Compliance department globally to ensure that we adhere to all applicable laws and regulations. Youll evaluate controls both internally ...

Role Responsibilities:

regulatory and internal policy requirements on Anti-Money Laundering (AML)

Counter-Terrorist Financing (CTF) sanctions compliance

and applicable Japan regulatory requirements.

Conduct research and analysis of complex critical issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.
Must be able to prepare regulatory reporting as required.
May be responsible for conducting analysis of money laundering terrorist financing and sanctions-related risks as they relate to Western Union payment transactions including the review of transaction monitoring alerts customer activity patterns and identified red flags in accordance with internal procedures and regulatory requirements.
Utilize a wide variety of research tools including data analysis systems and predetermined analysis criteria. Prepare regulatory reporting analytical reports and statistical summaries.
May process Large Principal Money Transfer (LPMT) approvals and may handle customer complaints under the guidance of the Compliance Officer or Operations Manager.
May respond to requests for legal documentation and transaction records from agents law enforcement and authorities in connection with criminal investigations.
Key components of job performance are quality productivity and meeting weekly team goals.

Role Requirements:

Bachelors degree preferred with English & Japanese (N2/N3) language proficiency in both written (with Kanji characters) & good communication skills.
Strong analytical and problem solving skills.
Strong written and verbal communication skills.
Detail oriented. Working knowledge of MS Word Excel and MS Access.
Fluency in English is required and other languages may be required for differing regions.
Must be skillful in relevant systems for monitoring and reporting.
Will be responsible for detecting suspicious transaction trends and maintain records.
Must possess well developed interpersonal skills and function in a team oriented environment.
Basic knowledge of AML/CFT regulations and awareness of sanctions-related compliance requirements within the Japanese regulatory environment is preferred.
Prior experience in an AML compliance or financial crime-related role is a plus.

We make financial services accessible to humans everywhere. Join us for whats next.

Benefits

Your Japan specific benefits include:

Cash Balance pension plan
Transportation allowance
Global Recognition and Rewards Programs
Employee Wellness
Hybrid Working Arrangement

職務内容

マネーロンダリング防止AMLおよびコンプライアンス アナリスト東京

主な業務内容

マネーロンダリングに関連する取引パターンや傾向その他Western Unionの取引に内在する潜在的リスクに関する調査および分析
法令規制および社内手続に基づく各種規制報告書の作成補助
取引モニタリングアラート顧客取引動向検知されたリスク指標レッドフラッグに基づく
マネーロンダリングテロ資金供与制裁関連リスクの分析業務
データ分析システムや所定の分析基準等を活用した調査分析の実施
および分析レポート統計資料等の作成
コンプライアンス責任者またはオペレーションマネージャーの指示のもと
大口送金LPMTの承認対応および顧客からの苦情対応の補助
刑事捜査等に関連し代理店法執行機関当局から求められる取引記録関連資料の提供対応
業務品質生産性および週次チーム目標を意識した業務遂行

応募要件Role Requirements

学士号相当の学歴
日本語N2N3相当漢字を含むおよび英語での読み書き能力ならびに業務上のコミュニケーション能力
高い分析力および問題解決能力
文章および口頭による良好なコミュニケーション能力
細部に注意を払えること
MS WordExcelAccess等の基本的な実務知識
業務上英語での対応が可能であること
担当業務により他言語スキルが求められる場合あり
取引モニタリング報告等に関連するシステムの利用に抵抗がないこと
疑わしい取引傾向の検知および記録管理業務を担当できること
チーム志向で業務に取り組める対人スキル
AMLCFTに関する基礎的な知識および日本の規制環境における制裁対応に対する基本的な理解があれば尚可
AMLコンプライアンス金融犯罪関連業務の経験があれば尚可

Work Shift

Benefits

複数の健康保険オプション事故保険や生命保険そして最先端の開発プラットフォームなども利用可能です( #LI-HR1

Estimated Job Posting End Date:

This application window is a good-faith estimate of the time that this posting will remain open. This posting will be promptly updated if the deadline is extended or the role is filled.

Required Experience: