Join a globally recognized financial services firm as an AML Operations Manager in Tokyo. Lead a team dedicated to combating financial crime, while driving governance, regulatory compliance, and strategic improvements across AML operations. This is a rare opportunity to shape operational excellence under new leadership, contributing to an evolving compliance environment at a firm known for innovation and integrity.
Key Responsibilities
- Manage a six-member AML Operations team overseeing daily financial crime procedures
- Supervise alert handling, SAR filings, and timely execution of the Money Laundering Risk Assessment (MLRA)
- Lead workflows across transaction monitoring, sanctions screening, and customer risk rating
- Ensure alignment with local regulations and the firm's global GFCC program
- Prepare governance reports for senior management and support regulatory inspections or audits
- Identify operational gaps and lead initiatives to improve AML frameworks and efficiency
Required Skills and Qualifications
Experience:
- 3-5 years of experience in AML operations or financial crime risk management
- Demonstrated experience in team leadership and compliance operations
Technical Knowledge:
- Strong understanding of Japan's AML regulatory framework
- Hands-on experience in transaction monitoring, sanctions, and risk assessment
Language Requirements:
- Japanese: Fluent (native-level)
- English: Fluent (business-level)
Soft Skills:
- Strong leadership with operational oversight
- Collaborative mindset and confident communicator with stakeholders
Preferred Skills & Qualifications
- Experience managing AML investigations or regulatory audits
- Prior background in financial crime operations within investment or retail banking
About the Company
Our client is a tier-1 global financial institution with a solid footprint in Japan. With a renewed focus on compliance and innovation, the company is actively building a high-performing Financial Crime team that supports both B2C and B2B operations.
Why You'll Love Working Here
- Competitive compensation in a high-impact leadership role
- Flexible hybrid work model and modern office with in-house café
- Clear career progression in a restructuring team under strong leadership
- Collaborative culture focused on innovation and transformation
- Convenient office location within 5 minutes of the station
Don't Miss Out - Apply Now!
