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The position of Manager, AML Compliance at Western Union in Tokyo requires a professional with extensive experience in anti-money laundering regulations, particularly within the Japanese financial services sector. The role involves managing compliance programs, liaising with local regulators, and ensuring adherence to AML and CTF regulations.
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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.
Western Union values in-person collaboration, problem solving, and ideation whenever possible.
Matching Summary
Match Score: 75
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The position of Manager, AML Compliance at Western Union in Tokyo requires a professional with extensive experience in anti-money laundering regulations, particularly within the Japanese financial services sector. The role involves managing compliance programs, liaising with local regulators, and ensuring adherence to AML and CTF regulations.
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Skills & Requirements
Must-have
AML/CFT/Sanctions/Export Control Regulations
Japanese regulatory landscape
Liaise with local regulators (FSA/KFB, MOF)
Agent and sub-agent compliance management
Analyze and assess regulatory impact
Nice-to-have
Develop department strategies
Support senior management reporting
In-person collaboration and problem-solving
Key Requirements
Bachelor's degree preferred
English & Japanese (N1) language proficiency
At least 5 years AML Compliance experience
In-depth understanding of Japanese regulatory landscape
Previous experience as MLRO or deputy MLRO preferred
Hands-on experience working with Japanese regulators