Manager, Aml Compliance (intl)

Western Union

Tokyo, Japan
Not specified; not specified; cash balance pension...
Hybrid (minimum of 3 days in the office)
5+ years aml compliance experience in japan
Deep understanding of fefta regulations
Direct experience with japanese regulators fsa/kfb/mof
Western Union is seeking a Manager for their Anti-Money Laundering (AML) Compliance department in Tokyo, Japan. The role requires strong expertise in Japanese financial regulations and at least five years of relevant experience, focusing on compliance with AML, CTF, and economic sanctions

Job Summary

  • The role serves as the primary point of contact for local regulators including the FSA, KFB, and MOF regarding AML and sanctions compliance.
  • Candidates must possess at least five years of AML compliance experience within the Japanese financial services or fintech sector.
  • The position offers a hybrid working arrangement requiring a minimum of three days per week in the Tokyo office along with comprehensive benefits.

Matching Summary

Match Score: 85

Western Union is seeking a Manager for their Anti-Money Laundering (AML) Compliance department in Tokyo, Japan. The role requires strong expertise in Japanese financial regulations and at least five years of relevant experience, focusing on compliance with AML, CTF, and economic sanctions.

Salary

Not specified; Not specified; Cash Balance pension plan; Transportation allowance; Global Recognition and Rewards Programs; Employee Wellness

Skills & Requirements

Must-have

  • 5+ years AML compliance experience in Japan
  • Deep understanding of FEFTA regulations
  • Direct experience with Japanese regulators FSA/KFB/MOF
  • English and Japanese N1 language proficiency
  • Experience managing agent/sub-agent compliance programs

Nice-to-have

  • Previous MLRO or deputy MLRO experience
  • Experience in fintech or payment industry
  • Ability to present complex issues to senior management
  • Background in regulatory agency or law firm
  • Experience with proliferation financing and sanctions

Key Requirements

  • Bachelor's degree preferred
  • Japanese N1 proficiency required
  • 5 years AML experience in Japan
  • In-depth knowledge of FEFTA and sanctions
  • Prior MLRO experience preferred

Work Rights

Not specified

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