[ operations ]
Compliance Operations Specialist, Jp
Block- Location
- Tokyo, Japan
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Block. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a Compliance Operations Specialist role in Tokyo, Japan. The role involves performing day-to-day operational activities related to regulatory, payment network, and partnership requirements, including monitoring and investigating potential compliance concerns like AML and fraud.
Skills and focus areas
- anti-money laundering (aml)
- sanctions
- fraud detection
- merchant user agreement
- japanese laws and regulations
- payment network requirements
- company policies
- investigations
- transaction monitoring
Summary written by Ramai from the original posting. Full details and requirements are on Block’s careers page.
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