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Audit planning for AML/CFT

Job Seekers Japan Legal & Compliance Investment Banking

Job Description

Be a part of a well established bank in Japan where you will be a part of the audit planning team for the AML/CFT area.


  • Be in charge of AML/CFT related audit and audit support business. This includes conducting risk assessments and planning process to develop the audit plans for the AML/CFT department and ensure the plan is aligned with risk profile and procedure of the company.
  • Oversee and execute internal audit reports and identify and propose solutions for any of the underlying issues. This will include consulting and collaborating with Tokyo office and overseas offices as well.

Required skills

  • At least 3 years of AML/CFT work experience.

About our client

Our client is a well established bank in Japan with a global presence as well. They are ideally looking for someone who is able to step up as a leader in the future and take care of overseas subsidiaries as well. With this being said, although this position is currently located in Tokyo, there is a possibility of moving and working overseas. This is a great opportunity for someone who wants to gain more international coverage as well as utilize their previous experience in AML/CFT.

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


Consultant Details

Consultant Details

Ken Koda
Ken Koda
  • Consultant | Legal & GRC Recruitment
  • 813 4563 1960