Compliance Specialist (Associate)

Job Description

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

Roles/Responsibilities

• 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.