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Global Financial Crimes Specialist, Japan
資格公認内部監査人(CIA)(歓迎)
This second line role within Global Financial Crimes Compliance supports the Bank's Anti-Money Laundering (AML) and Financial Crime Compliance program. The role investigates complex financial crime cases escalated to the MLRO, assesses suspicious activity, and prepares Suspicious Transaction Reports (STRs). It also supports AML risk management and governance activities in Asia Pacific, including risk assessments, regulatory change implementation, management reporting, and regulatory examination support.
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