Manager, Aml Compliance (intl)

Make Deniro

Tokyo, Japan
Hybrid
Aml/cft/sanctions expertise
Japanese regulatory landscape
Regulatory liaison and reporting
As the Manager AML - Anti Money Laundering for our Japan business, you will play a critical role in the functioning of our AML Compliance department globally to ensure that we adhere to all applicable laws and regulations

Job Summary

  • As the Manager AML - Anti Money Laundering for our Japan business, you will play a critical role in the functioning of our AML Compliance department globally to ensure that we adhere to all applicable laws and regulations.
  • You will be the point of contact with local regulators-FSA/KFB, MOF, including coordination for any regulatory on-site inspections, you need to ensure good communication with local regulatory authorities and monitor any updates.
  • Benefits include multiple health insurance options, accident and life insurance, access to best-in-class development platforms, a cash balance pension plan, and a transportation allowance.

Matching Summary

As the Manager AML - Anti Money Laundering for our Japan business, you will play a critical role in the functioning of our AML Compliance department globally to ensure that we adhere to all applicable laws and regulations.

Skills & Requirements

Must-have

  • AML/CFT/Sanctions expertise
  • Japanese regulatory landscape
  • Regulatory liaison and reporting
  • Agent and sub-agent compliance
  • Risk assessment and mitigation

Nice-to-have

  • Strong communication and presentation skills
  • Analytical and problem-solving abilities
  • Cross-functional collaboration
  • Proactive regulatory monitoring

Key Requirements

  • Bachelor's degree preferred
  • 5+ years AML Compliance experience
  • English & Japanese (N1) proficiency
  • Experience with Japanese regulators
  • MLRO or deputy MLRO experience preferred

Work Rights

Not specified

Tailored Resume

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