PayPay Corporation
PayPay, a fintech company, that achieved more than 50M users within around 3 years since its launch in 2018 has hugely diversified employees who are from 40 different countries. The number of employees by now is more than 1,000 staff members, and yet the company is still incomplete and at a growing stage.
1001 - 5000 employees
AML/CFTリスク管理
March 15
PayPay Corporation
PayPay, a fintech company, that achieved more than 50M users within around 3 years since its launch in 2018 has hugely diversified employees who are from 40 different countries. The number of employees by now is more than 1,000 staff members, and yet the company is still incomplete and at a growing stage.
1001 - 5000 employees
📋 Description
•チーム・組織紹介 •資金移動業者のリーディングカンパニーとして金融犯罪対策の領域でも業界をリード •不正利用されるリスクが潜んでいないかデータを用いて定量的にリスクを評価 •開発部門、オペレーション部門、各種関連部署と連携 •犯罪事案についてデータ分析によるリスク低減策の有効性検証
🎯 Requirements
•AML/CFT、不正利用対策に関する法令、ガイドラインの深い知識・経験 •定量的なデータをもとにしたリスク分析・評価、対策の企画経験 •SQL等を用いたビッグデータの分析 •ビジネスレベルの日本語力（N1以上）
🏖️ Benefits
•社会保険（健康保険、厚生年金、雇用保険、労災保険） •企業型確定拠出年金制度
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