Mizuho Bank, Ltd
AML Surveillance Associate (Legal)
General Department Description
The Financial Crimes Compliance Team manages financial crimes related legal and compliance risk in the United States for Mizuho Americas LLC, the U.S. bank holding company for Mizuho Financial Group. The Financial Crimes Compliance Team is divided in the BSA/AML Compliance Team and the OFAC Compliance Team.
The FIU / AML Surveillance Associate role will be responsible for in depth AML case investigations, filing SARs, conducting ongoing testing of transaction monitoring processes and controls against internal policies and procedures as well as against applicable regulatory requirements, customer profiling and 314 (a) & (b) as well as any other responsibilities related to the BSA/AML Compliance Team's function.
Principal Duties and Responsibilities
Primary responsibilities of the role include:
Work Experience/ Years of Service:
Special Skills/ Technical Requirements:
Mizuho Americas is a leading financial institution comprising several legal entities, which together offer clients corporate and investment banking, financing, securities, treasury services, asset management, research and more. Mizuho's operations in the Americas connect a broad client base of major corporations, financial institutions and public sector groups to local markets and a vast global network. Mizuho Americas is an integral part of the Japan-based Mizuho Financial Group, Inc. (NYSE: MFG), which is comprised of offices in nearly 40 countries, approximately 60,000 employees, and assets of more than USD 1.8 trillion. Learn more at mizuhoamericas.com.
Mizuho Bank Ltd. offers a competitive total rewards package.
We are an EEO/AA Employer - M/F/Disability/Veteran.
We participate in the E-Verify program.
We maintain a drug-free workplace and perform pre-employment substance abuse testing.