Analyst Aml

Workatwestern

Tokyo, Japan
Hybrid
Aml/cft/sanctions compliance
Transaction monitoring alerts
Regulatory reporting
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

Job Summary

  • 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.
  • 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.
  • 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.

Matching Summary

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.

Skills & Requirements

Must-have

  • AML/CFT/sanctions compliance
  • transaction monitoring alerts
  • regulatory reporting
  • data analysis systems
  • written and verbal communication skills
  • MS Word, Excel, Access

Nice-to-have

  • interpersonal skills
  • team oriented environment
  • customer-centric team
  • problem solving and ideation

Key Requirements

  • Bachelor's degree preferred
  • English & Japanese (N2/N3) proficiency
  • Must be skillful in relevant systems
  • Basic AML/CFT knowledge preferred
  • Prior AML/compliance experience a plus

Work Rights

Not specified

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