Deskripsi Pekerjaan
Are you a highly motivated and detail-oriented compliance professional with strong Japanese language skills? Western Union is seeking a Japanese Speaker AML Compliance, Senior Specialist to join our dynamic team in Quezon City, Metro Manila. This is a pivotal role in our global mission to safeguard our customers and business from financial crime, contributing directly to the integrity of our worldwide financial network.
At Western Union, we believe in connecting people and protecting our services. As a Senior Specialist, you will play a critical part in our Anti-Money Laundering (AML) operations, leveraging your expertise to analyze complex cases, ensure adherence to regulatory standards, and mitigate risks effectively. Your ability to communicate fluently in Japanese will be essential for liaising with stakeholders, understanding intricate transaction details, and conducting thorough investigations involving Japanese-speaking clients or jurisdictions.
This opportunity offers more than just a job; it's a chance to grow your career within a globally recognized financial services leader. You'll work alongside industry experts, utilizing cutting-edge tools and methodologies to make a tangible impact. If you are passionate about compliance, possess exceptional analytical skills, and are ready to take on challenging responsibilities in a fast-paced environment, we invite you to apply. Join Western Union and help us build a more secure financial future for everyone.
Tanggung Jawab
- Conduct in-depth investigations of potential AML alerts and cases, ensuring timely and accurate resolution in accordance with global policies and local regulations.
- Communicate effectively with Japanese-speaking customers, agents, or internal stakeholders to gather necessary information and clarify transaction details.
- Prepare comprehensive Suspicious Transaction Reports (STRs) or other required regulatory filings.
- Provide support and guidance to junior team members, sharing expertise and best practices in AML compliance.
- Identify and escalate unusual activity or trends to management, contributing to continuous improvement of AML controls.
- Participate in periodic reviews of existing AML policies and procedures, suggesting enhancements as needed.
- Collaborate with cross-functional teams, including Legal, Risk, and Operations, on compliance-related matters.
- Stay current with evolving AML/CFT regulations, financial crime typologies, and industry best practices relevant to Japanese markets.
Kualifikasi
- Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field.
- Minimum of 3-5 years of experience in Anti-Money Laundering (AML) Compliance, financial crime, or a similar regulatory role within the banking or financial services sector.
- Fluent in Japanese (both written and spoken, JLPT N2 or N1 preferred) and English.
- Strong understanding of AML/CFT regulations, KYC (Know Your Customer), CDD (Customer Due Diligence), and transaction monitoring processes.
- Proven ability to conduct thorough investigations, analyze complex data, and make informed decisions.
- Excellent communication, interpersonal, and presentation skills.
- Proficiency in using compliance-related software and Microsoft Office Suite.
- Ability to work independently and as part of a team in a dynamic, fast-paced environment.
- Relevant professional certifications (e.g., ACAMS) are highly advantageous.