- JN -082023-1944263
- Aug 02, 2023
Our client is establishing the Financial Crimes Countermeasure Department to strengthen the overall AML/CFT management and is looking for an associate to join this team.
- Develop and update various policies related to AML/CFT compliance at overseas locations.
- Review management information reports and ensure compliance with AML/CFT requirements.
- Monitor and adapt to changes in regulatory environments.
- Collaborate with overseas AML/CFT officers on specific tasks, including KYC, transaction monitoring, customer screening, and economic sanctions compliance.
- Strong knowledge of AML/CFT principles and effective communication in English are essential for this role.
- The department is dedicated to enhancing AML/CFT capabilities in line with the Financial Services Agency's AML/CFT guidelines and FATF recommendations, ensuring compliance and handling various cases and regulatory responses.
- Practical experience in AML/CFT operations.
- Ability to communicate effectively with overseas counterparts.
- Strong communication skills in Japanese to work closely with the business.
- Legal background and CAMS certification would be a plus.
About our client
A leading Japanese Investment Bank with a strong global business.