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We are looking for an AML Compliance Advisory Manager to strengthen our client's anti-money laundering efforts in Japan. This important role involves managing the Governance, Risk, and Control aspects of the AML program to ensure it meets local and international laws. The job offers a mix of office and remote work with flexible hours. We seek a native Japanese speaker with strong English skills. The role includes a competitive salary, performance-based bonuses, health benefits, flexible work options, parental leave, and wellness resources.
Key Responsibilities:
- - Lead AML advisory and governance activities, reporting to the AML Team Head.
- - Improve the Financial Crime Framework to align with regulations.
- - Work with Legal, Compliance, and Business teams to handle financial crime risks.
- - Advise senior management on risk strategies and compliance.
- - Keep up with regulatory changes and update the Financial Crime framework as needed.
- - Offer advice across all business areas, including Third Parties and new products.
- - Create training programs to ensure a culture of compliance.
- - Perform risk assessments and develop plans to fix any gaps found.
- - Regularly update local Financial Crime policies and manage audits and reviews.
Qualifications:
- - 3-5 years of leadership experience in the financial sector, focusing on AML, Sanctions, and Anti-Bribery & Corruption.
- - Native-level Japanese and business-level English skills.
- - Strong knowledge of Financial Crimes Programs in Japan and globally.
- - Required AML certification.
- - Excellent skills in negotiation, planning, and organization with the ability to handle multiple projects.
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