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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.
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