AML Advisory Manager - Global Banking Compliance | Tokyo

    TokyoPermanentCompetitive
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    3 days ago
    JN -062025-1983271

    AML Advisory Manager - Global Banking Compliance | Tokyo

    Tokyo Permanent Competitive English: Fluent Japanese: Fluent

    About the job

    A global financial institution is hiring an AML Advisory Manager in a newly created role to help shape its Financial Crime Compliance strategy. You will lead advisory functions and oversee governance, risk, and controls (GRC), playing a key part in strengthening enterprise-wide compliance efforts. This is a strategic role with high visibility, ideal for professionals who want to make a tangible impact under a new leadership structure.

    Key Responsibilities

    • Lead AML advisory and manage GRC activities within the financial crime compliance framework
    • Advise senior stakeholders on AML, sanctions, and anti-bribery risks and controls
    • Provide expert input on regulatory change management, new business initiatives, and product compliance
    • Continuously improve internal AML policies, frameworks, and training initiatives
    • Support global and enterprise-wide AML programs and coordinate with international compliance teams
    • Monitor regulatory developments and industry trends to ensure program alignment

    Required Skills and Qualifications

    Experience:
    • 3-5 years of AML advisory experience, with team leadership exposure
    • Deep understanding of Japan's AML, sanctions, and anti-bribery compliance environment
    Language Requirements:
    • Japanese: Fluent (native-level)
    • English: Fluent (business-level)
    Soft Skills:
    • Strategic mindset with strong communication and advisory capabilities
    • Comfortable working with senior stakeholders and cross-functional teams

    Preferred Skills & Qualifications

    • AML certification (e.g., CAMS)
    • Experience in global or cross-border compliance programs

    About the Company

    Our client is a globally recognized financial services firm with a strong presence in Japan. The organization is undergoing a strategic rebuild of its Financial Crime division, offering ambitious professionals a rare chance to define governance frameworks from the ground up while working in a collaborative and high-growth environment.

    Why You'll Love Working Here

    • Competitive compensation with high-impact responsibilities
    • Flexible hybrid work model with access to a modern office and in-house café
    • A rare opportunity to shape compliance strategy under new leadership
    • Exposure to both B2C and B2B financial crime risks
    • Convenient Tokyo location within a 5-minute walk from the station

    Don't Miss Out - Apply Now!