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Financial Crimes Compliance Officer

Job Seekers Japan Legal & Compliance Investment Banking

Job Description

Cover all business lines including covering a broad range of financial crime typologies, including AML, Sanctions, training and monitoring.


  • Collaborate with other departments in the business to deliver effective risk management and compliance in related processes
  • Provide advice to internal stakeholders in relation to regulatory and internal policy requirements on AML, and economic sanctions and embargoes.
  • Review of transaction monitoring, filtering, case management and testing systems, and suspicious activity reporting programs
  • Maintains a good understanding of all current and new legal and regulatory changes
  • Conduct financial crimes related trainings

Required skills

  • At least 5 years of relevant experience in compliance, legal, or audit in the financial services industry

About our client
Leading foreign investment bank with one of the largest compliance divisions in Japan

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


Consultant Details

Consultant Details

Amanda Lee
Amanda Lee
  • Consultant | Legal & GRC Recruitment
  • 813 4550 6589