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Senior AML Compliance Analyst
We are looking for a Senior AML Compliance Analyst to join a leading financial services company in Tokyo. This role is crucial for developing and managing Anti-Money Laundering (AML) programs to ensure compliance with financial crime regulations, including Counter-Terrorist Financing (CTF), sanctions, and anti-corruption.
Responsibilities
- - Keep up with regulatory changes and help the business adjust as needed.
- - Act as a compliance expert, working with global teams to meet compliance goals.
- - Create and update compliance policies, procedures, and training to meet local laws.
- - Review and investigate suspicious activities, ensure effective monitoring, and prepare reports.
- - Manage sanction and PEP alerts independently, ensuring compliance with standards.
Qualifications
- - Bachelor's degree preferred, or equivalent experience in compliance, legal, audit, or financial crime investigation with a focus on AML/CFT in Japan.
- - 3-5 years of relevant experience in the financial services or payment industry.
- - Strong understanding of Japanese AML regulations and controls.
- - Excellent communication skills in Japanese (native level) and English (business level).
- - Certified Anti-Money Laundering Specialist (CAMS) or similar certification is a plus.
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