AML／CFTリスク管理 at PayPay

PayPay, a leading fintech company with over 67 million users, is seeking an AML/CFT Risk Management professional. The company values innovation and a proactive approach to problem-solving, offering a dynamic work environment with diverse team members.

This role focuses on assessing and enhancing the effectiveness of financial crime prevention measures within PayPay's services.

Role Involves:

• Analyzing big data to evaluate fraud risks and the effectiveness of existing risk reduction systems.
• Collecting and analyzing data to identify vulnerabilities in various functions, such as authentication and transaction limits.
• Collaborating with development, operations, and service design teams to implement necessary countermeasures.
• Validating the effectiveness of monitoring scenarios.
• Establishing and executing data governance for AML/CFT-related systems.

Requirements:

• Deep knowledge and experience with AML/CFT regulations and guidelines.
• Experience in quantitative risk analysis, assessment, and planning countermeasures based on data.
• Proficiency in analyzing big data using SQL or similar tools.
• Business-level Japanese language skills (N1 or higher).

What Role Offers:

• Opportunity to engage in untapped AML/CFT measures.
• Environment where one can analyze risk based on diverse customer data and propose measures for operation and systems.
• Be in an enviroment where collegues have diverse expertice.
• Growth opportunities.