Exciting opportunity to join a leading FinTech company as an AML/CFT & Financial Crime Management Specialist. Be part of a dynamic team dedicated to protecting user and company assets from criminal activities, including money laundering and terrorist financing. This remote role offers flexibility and the chance to work with top industry professionals.
Roles/Responsibilities
- Lead the design and execution of comprehensive Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) frameworks.
- Establish robust anti-fraud policies and procedures to effectively detect and prevent fraudulent activities.
- Conduct in-depth investigations and deploy appropriate countermeasures for suspicious activities. Prepare and present comprehensive reports on AML/CFT and anti-fraud activities to senior management.
- Define, review, and enhance Customer Due Diligence (CDD) and Know Your Customer (KYC) standards, including merchant screening policies.
- Monitor and interpret changes in relevant laws and regulations, adapting operational processes accordingly.
Required skills
- Over 5 years of experience in AML/CFT and financial crime management for managerial roles; at least 2 years for specialist roles.
- Strong knowledge of AML/CFT and financial crime.
- Experience in financial services, especially in banking.
- Business English and JLPT N2 minimum.
Preferred skills
- Ability to thrive in a dynamic, fast-paced startup environment.
- Project management in AML and fraud detection systems.
- Experience in startups or ventures.
About our client
Our client is a prominent FinTech company committed to using cutting-edge technology to tackle complex financial problems and create innovative solutions. They value collaboration, creativity, and a shared mission to protect and grow their business. Enjoy the flexibility of remote work while being based in Tokyo, Japan, and gain invaluable experience working closely with senior management on high-impact projects.
