FinCrime Analyst - Revolut Japan

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 45+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 10,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

金融犯罪オペレーション部門は、お客様とその資金の安全を守るためにレボリュートの取り組みの最前線にいます。お客様と直接やり取りをしながら問題を解決したり、潜在的な懸念を指摘したり、最先端のテクノロジーを駆使して、従来の銀行よりも効果的に金融犯罪を防止することを目指しています。

私たちは、規模、スピード、品質を追求した、小規模で小回りのきくチームで活動しています。各ユニットは金融犯罪の異なる柱を担当し、世界中の何百万人もの人々に影響を与える重要な問題に真のインパクトを与える機会を提供します。

金融犯罪対策アナリストは国内外の金融犯罪対策部門およびその他関連部門と密接に連携し、お客様の本人確認や疑わしい取引等の監視や調査を担当します。

金融犯罪対策に関わる法規制の深い知識と最新のスキルを身につけ、専門的なキャリアを継続的に発展させることができます。

金融犯罪リスクにおけるAML/CFT、詐欺、制裁に関する業務知識をお持ちで、東京のオフィスで勤務可能な金融犯罪対策アナリストを募集しています。

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The Financial Crime Operations department is at the forefront of Revolut's efforts to keep customers and their money safe. By working directly with customers to resolve issues, flag up potential concerns, and harnessing cutting-edge technology, we aim to prevent financial crime more effectively than traditional banks.

We operate in small, agile teams driven by scale, speed and quality. Each unit covers a different pillar of financial crime, giving you the opportunity to make a real impact on important issues that affect millions of people around the world.

Financial Crime Analysts work closely with domestic and international financial crimes divisions, and other relevant departments to monitor and investigate customer identity verification, suspicious transactions, etc.

You will gain in-depth knowledge of financial crime laws and regulations, up-to-date skills and the opportunity to continue developing your professional career.

We are seeking a Financial Crime Analyst with AML/CFT, fraud and sanctions knowledge in the area of financial crime risk, to work in our Tokyo office.

What you’ll be doing

業務内容

• AML/CFT業務が適切に行われていることの自己検証
• AML/CFTリスクに係る国内・海外のシニアマネジメントへのエスカレーション
• 法令・社内規程等に基づいた取引時確認等の審査業務
• 犯収法に基づく疑わしい取引の検知と当局への報告
• 反社会的勢力との関係遮断に係る業務
• モニタリングによる不審な取引や不正取引に対する調査・判定

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• Verification of whether AML/CFT procedures are being carried out appropriately
• Escalation of AML/CFT risks to senior management both domestically and internationally
• Screening operations such as transaction confirmation based on laws, regulations, and company rules
• Detecting suspicious transactions under the Criminal Proceeds Act and reporting them to authorities
• Duties related to severing ties with antisocial forces
• Investigating and determining suspicious or fraudulent transactions through monitoring

What you'll need

応募資格

• 銀行・証券会社・フィンテック等において、AML/CFT取引のモニタリング、調査、報告等の金融犯罪対策業務の経験を有していること
• グローバルを含めた多くのグループと協業し、スピード感を持って業務を遂行できること
• ビジネスレベル以上の英語力と日本語スキル（ネイティブである事が望ましい）

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• Experience in financial crime prevention work such as monitoring, investigation and reporting of AML/CFT transactions at banks, securities companies, fintech companies, etc.
• Ability to collaborate with many groups, including global ones, and carry out work in dynamic environment
• Business or above level of English language skills and Japanese language skills (native or Japanese Language Proficiency Test Level N1 preferred)

Nice to have

歓迎要件

• 国際的に認知された団体による専門的な資格（例：ICA、ACAMS)
• データ分析の経験とスキル (SQL等）
• プロジェクト管理の経験

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• Professional certification from an internationally recognised body (e.g. ICA, ACAMS)
• Data analysis experience and skills (SQL, etc.)
• Project management experience

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Refer to our Data Privacy Statement for Candidates for details on our data handling practices during your application.