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AML Officer - Senior Associate

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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.


  • 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.


Consultant Details

Consultant Details

Steven Howden
Steven Howden