AML Compliance Manager

AML Compliance Manager

We are looking for an experienced AML Compliance Manager for a top financial services company in Tokyo. This role involves leading key AML/ATF compliance efforts and ensuring all activities meet internal and regulatory standards. It is crucial for maintaining the company's good standing and operations. The position is backed by a leadership team focused on professional development and involvement in cutting-edge projects.

Key Responsibilities:

• - Manage local Enhanced Due Diligence processes, including tracking cases and reviewing policies.
• - Act as the AML expert, providing guidance to business and operations teams.
• - Organize and lead AML training for staff and new agency members.
• - Assist with internal audits, quality checks, and regulatory reviews.
• - Keep AML policies updated to meet global and regional standards.
• - Be the main contact for AML issues for internal and external stakeholders.
• - Handle other tasks as assigned by the Head of AML Compliance.

Ideal Candidate Profile:

• - Proven experience in AML compliance in the financial services industry.
• - Strong knowledge of Japan's AML/ATF laws.
• - Excellent communication and leadership skills.
• - Ability to thrive in a dynamic, hybrid work setting.