Manager, Aml Compliance (intl)

Western Union

Tokyo, Japan
Not specified; benefits: cash balance pension plan...
Hybrid
5+ years aml compliance experience in japan
Japanese regulatory landscape expertise fefta
Direct experience with fsa kfb mof regulators
The role serves as a critical point of contact for local regulators including the FSA, KFB, and MOF while managing AML compliance globally

Job Summary

  • The role serves as a critical point of contact for local regulators including the FSA, KFB, and MOF while managing AML compliance globally.
  • Candidates must possess deep knowledge of Japanese regulations such as FEFTA and have hands-on experience with regulatory examinations and inspections.
  • Western Union offers hybrid working arrangements requiring three days in-office per week along with comprehensive benefits including a cash balance pension plan.

Matching Summary

The role serves as a critical point of contact for local regulators including the FSA, KFB, and MOF while managing AML compliance globally.

Salary

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

Skills & Requirements

Must-have

  • 5+ years AML compliance experience in Japan
  • Japanese regulatory landscape expertise FEFTA
  • Direct experience with FSA KFB MOF regulators
  • English and Japanese N1 language proficiency
  • Agent program review and management

Nice-to-have

  • Previous MLRO or deputy MLRO experience
  • Experience in fintech or payment industry
  • Analytical mindset for complex issues
  • Ability to present to senior management
  • Experience with law enforcement coordination

Key Requirements

  • Bachelor's degree preferred
  • 5 years AML compliance experience
  • Japanese N1 proficiency with Kanji
  • MLRO or deputy MLRO experience preferred
  • Work authorization in Japan required

Work Rights

Must have work authorization in Japan

Tailored Resume

Cover Letter