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Internal Auditor - AML/CFT Specialist - Remote

Posted 15 weeks ago
Finance / Legal
Full Time
Worldwide

Overview

PayPay is a fintech company that has surpassed 65 million users since its launch in 2018, composed of diverse members from around 50 countries. We are looking for professionals who are passionate about creating new value and contributing to the growth of cashless payments in Japan.

In Short

  • Join a leading fintech company focused on internal auditing.
  • Contribute to the development of a top-class internal audit department.
  • Engage in AML/CFT compliance and auditing.
  • Work in a dynamic environment with a diverse team.
  • Utilize technology and data analysis in auditing processes.
  • Participate in risk assessment and management.
  • Be part of a company that values innovation and speed.
  • Enjoy a flexible work-from-home policy.
  • Receive competitive salary and benefits.
  • Contribute to the improvement of internal operations from a management perspective.

Requirements

  • Experience in AML/CFT auditing.
  • Advisory experience in AML/CFT from audit firms or consulting.
  • Experience with financial regulatory inspections.
  • Ability to build compliance frameworks.
  • Experience in compliance operations.

Benefits

  • Social insurance coverage.
  • Corporate defined contribution pension plan.
  • Flexible working hours.
  • Remote work options.
  • Annual paid leave and personal leave.

PayPay

PayPay

PayPay is a leading digital payment platform in Japan, revolutionizing the way consumers and businesses engage in transactions. With a focus on providing seamless, secure, and convenient payment solutions, PayPay aims to enhance the financial experience for users through innovative technology and user-friendly interfaces. The company is committed to driving the adoption of cashless payments, contributing to a more efficient and modern economy.

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