3件の東京都港区でのfraud analystのおすすめの求人

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- 育休あり
1日前
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- AI
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Visa Worldwide (Japan) Co., Ltd. —千代田区
- Java
- AI
- コミュニケーションスキル
クイック応募

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Analyst-Compliance

American Express -
港区

今すぐ応募する

求人の詳細

1日前

福利厚生

育休あり

資格とスキル

日本語

仕事内容の詳細

This position will be responsible for operating aspects of ASA Team (Anti-Money Laundering, Sanction & Anti-Corruption) in the delivery of Financial Crime compliance program, to meet both the local regulatory expectations and the enterprise GFCC (Global Financial Crimes Compliance) program standards.

The team is part of American Express (AXP) in Japan market and working closely with the key stakeholders including GFCC, Line of Business Compliance Officers (LOBCO) and the business units.

At least 3 years’ experience or more of demonstrated financial crime compliance experience. hands-on experiences in credit, fraud, collections, or new accounts operations a plus.
A high level of knowledge and understanding of financial crime and related regulatory for Japan.
Experience in identifying money laundering risks, in particular for credit cards and merchant services amongst others and developing and implementing financial crime programs and controls to manage identified risks.
Excellent communication skills and the ability to develop and maintain relationships.
Strong judgement.
Proficient in both Japanese and English (writing and verbal), Japanese native level, English business level.
Ability to manage multiple tasks, take on additional responsibilities, and prioritize work in a deadline-intensive environment.
Aptitude for analysis, investigation & problem solving.
Experience of working in a complex matrix organization structure is an advantage.

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.

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Analyst-Compliance

シニア・ペイロール・アナリスト / Senior Payroll Analyst

Specialized Client Success Analyst

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東京都 港区 の求人 fraud analyst 件

シニア・ペイロール・アナリスト / Senior Payroll Analyst

Specialized Client Success Analyst

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