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Compliance Specialist (Associate)

Job Seekers Japan Legal & Compliance Fintech

Job Description

A top financial services, merchant services aggregator and mobile payments company seeking a junior compliance member to join a growing team


  • Perform day to day operational tasks associated with the business (payment network / partnership requirements)
  • Monitor for prohibited activity related to AML, regulation breaches, and local compliance laws
  • Interact with the business's customers to ensure full compliance within all applicable polices and laws
  • Cross-functionally support risk, and other mid/back office functions
  • Communicate with customers and corporate partners via email / meetings to ensure proper compliance monitoring
  • Provide coaching and training on account reviews for new and junior team members

Required skills

  • Excellent verbal and written communication skills in both Japanese and English
  • An investigative mindset with the ability to self manage workflow and deliver accurate reliable results in a timely manor
  • Previous experience in compliance or risk with financial institutions

About our client
A top tier US based Payments Firm with growth year on year since their introduction. They now have a market valuation which rivals top investment firms and are growing their Japan operation year on year. They offer full remote work options with only 1 day in their brand-new modern office per week.

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


Consultant Details

Consultant Details

Salvatore Martone
Salvatore Martone
  • Consultant | Legal & GRC Recruitment
  • +813 4550 6517