[Corporate] AML Planning Office

OperationsFull-timeAll levels · 2+ yearsTokyoHybrid
AMLCFTAFC外為

GMO Aozora Net Bank is hiring for an AML/CFT/AFC planning and internal control role. Candidates must have at least 2 years of experience in AML/CFT/AFC within the foreign exchange sector of a bank. You will be responsible for enhancing financial crime prevention systems and risk assessme

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