Join a leading global consulting firm that provides high-level AML/CFT (Anti-Money Laundering / Countering the Financing of Terrorism) advisory services to financial institutions. As an AML/CFT Advisory Consultant, you will help financial institutions strengthen their financial crime prevention frameworks and conduct risk management while supporting the healthy operation of Japan's financial system.
No prior consulting experience is required-this is an excellent opportunity for professionals passionate about making an impact in the field of financial crime and compliance.
Key Responsibilities
- Provide AML/CFT and financial crime advisory services for financial institutions.
- Support conduct risk management including customer protection and complaint-handling frameworks.
- Deliver consulting services for international regulations such as FATCA/CRS.
- Support cybersecurity governance enhancement.
- Lead project management, including system implementation and testing.
- Explore the use of FinTech/RegTech and other cutting-edge technologies.
Required Skills and Qualifications
Experience:
- Practical experience in AML/CFT or compliance-related roles at a financial institution or consulting firm.
- Hands-on experience in regulatory authority interaction or managing related projects.
- Solid understanding of financial crime prevention and customer protection practices.
Soft Skills:
- Logical thinking and strong problem-solving ability.
- High communication and teamwork skills.
- Strong ability to coordinate among diverse stakeholders.
- Proactive attitude toward learning new regulations and technologies.
Language Requirements:
- Japanese: Native-level.
- English: Intermediate to business-level proficiency (business English skills required).
Preferred Skills & Qualifications
- Business English proficiency (TOEIC 800+ or equivalent).
- Hands-on or testing experience with FinTech/RegTech solutions.
- Relevant professional certifications such as Certified Internal Auditor (CIA), CAMS, or CISA.
About the Company
This major global consulting firm specializes in providing AML/CFT and compliance advisory services to leading financial institutions. With deep expertise in financial crime prevention, the firm is a trusted partner in helping clients maintain a sound and compliant financial system.
Why You'll Love Working Here
- Contribute to financial crime prevention and support the stability of Japan's financial system.
- Work with top-tier domestic and international financial institutions, gaining broad expertise.
- Access to cutting-edge technologies in FinTech and RegTech, enhancing your professional skills.
- Enjoy a healthy work-life balance, supported by flexible work arrangements and comprehensive benefits.
Don't Miss Out - Apply Now!
