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Assist in maintaining the annual BSA/AML/Sanctions Compliance Review program schedule
Assist in the annual update of the Compliance Risk Matrix
Draft and issue Compliance Review Announcement letters to key stakeholders
Conduct field testing of areas identified as requiring testing
Compile and maintain adequate supporting workpapers
Participate in the interview of and discussion with key stakeholders for areas under review
Discuss preliminary findings/issues with internal stakeholders ad participate in active correspondence with key individuals to identify an appropriate action plan
Track and validate corrective action within internal tracking systems
Draft AML Compliance Testing reports and participate in the discussion of recommendations with relevant parties
Assist in the preparation of materials required for regulatory exams and/or internal/external audits
Participate in planning discussions on future program enhancements
Assist in the annual bank-wide BSA/AML and OFAC risk assessment processes
Manage ad-hoc projects, as required
Should have the ability to work effectively and independently, to conduct research on various requirements and industry standards as necessary, and to handle multiple reviews and deliverables concurrently.
Minimum of two (2) years BSA/AML and OFAC/Sanctions experience, preferably in an audit and/or compliance testing capacity
Bachelor's degree in business, finance, or a related field or equivalent experience
Strong communication, analytical, organizational and planning skills
Knowledge of commercial banking business products, operations, systems and organization.
An understanding of key regulatory compliance requirements applicable commercial banking.
Knowledge of compliance automated systems and VBA skill is favorable
Certified Anti-Money Laundering Specialist ("CAMS") certification a plus.
Company Overview 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. #LI-MIZUHO
Internal Number: 5926783
About Mizuho Bank Ltd
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