AML Officer - Senior Associate

Job Description

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.

Roles/Responsibilities

• 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.

Required skills

• Practical experience in AML/CFT operations.
• Ability to communicate effectively with overseas counterparts.
• Strong communication skills in Japanese to work closely with the business.

Preferred skills

• Legal background and CAMS certification would be a plus.

About our client

A leading Japanese Investment Bank with a strong global business.