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AML Compliance Officer

Job Seekers Japan Legal & GRC Corporate Banking

Job Summary

  • Tokyo
  • Permanent
  • BBBH719158
  • Jul 28, 2020
  • Competitive
Job Description

Global Financial Institution seeking for season Anti-Money Laundering Compliance Officer.


  • Keen on looking into season Compliance officers, may be flexible to KYC/CDD specialists that would like to verge into AML Compliance
  • Conduct transaction analysis / transaction monitoring from local and international sanction perspectives as part of our filtering process
  • Suspicious transactions / Review documentation of AML-FT controls performed by Back-Office
  • Identify and analyse suspicious cases and report to Compliance Manager

Required skills

  • Long standing experience in Banking Compliance functions, previous knowledge in Commercial Banking / Securities is a plus
  • Strong understanding of & experience in AML/CTF and Sanctions operations at global financial institution
  • Working knowledge and experience in banking products especially in cash management and trade finance product is a plus
  • Understanding of local and global AML standards / regulations
  • Native or Business Japanese fluency, Business level English

About our client

Global Financial Institution expanding it's AML Compliance team in correlation to local and global AML standard / regulations

Morgan McKinley Asia Pac is acting as an Employment Agency in relation to this vacancy.

Consultant Details

Consultant Details

Tanjib Hasan
Tanjib Hasan
  • Manager Client Services | Banking & Fintech Recruitment
  • 81 3 4550 6588