Senior Associate - Vice President

Leading financial services company is looking for Senior Associate/Vice President

Roles/Responsibilities

• Enhancing AML/CFT systems for wholesale customers, supporting customer management, and addressing inquiries.
• Risk analysis for AML compliance.
• Analyzing new developments in the AML/CFT space.
• Answering AML-related questionnaires.

Required skills

• Experience within a financial organization or in AML/CFT functions at a consulting firm, etc.
• English skill for clear communication via phone and email.

Preferred skills

• Experience in wholesale operations (front, middle, back) or securities settlement functions at financial institutions.
• CAMS certification
• CAMS

About our client

This is a major financial services company in Japan.