AML・コンプライアンスオフィサー/ AML & Compliance Officer
A global forex services company is searching for an AML & Compliance Officer. The chosen applicant will oversee AML and CTF compliance, report suspicious activities, and ensure regulatory adherence across operations.
Responsibilities:
- Act as the Money Laundering Reporting Officer, responsible for receiving, reviewing, and submitting Suspicious Transaction Reports to the FIU and relevant authorities
- Develop, implement, and maintain an effective Anti-Money Laundering and Counter-Terrorist Financing framework for both retail and wholesale operations in line with local regulations
- Conduct Customer Due Diligence and Enhanced Due Diligence on retail customers and business partners, including monitoring PEP and sanctions alerts
- Provide compliance oversight of personal data protection, anti-corruption, and fraud investigation, and ensure adherence to all relevant manuals and policies
- Liaise with regulators, law enforcement, and global compliance teams to ensure alignment with legal and regulatory requirements.
- Maintain up-to-date AML manuals, STR databases and ensure accurate record-keeping and reporting of compliance activities
- Lead and participate in compliance training programs and internal audits, preparing reports and action plans to implement required improvements
- Monitor and assess regulatory changes, updating policies and procedures accordingly and supporting the rollout of new compliant products and services
Requirements:
- More than 5 years of relevant AML experience (Money Service Business or similar is ideal)
- Prior CDD, EDD, KYC, or KYB onboarding experience
- Experience interacting with the regulators
- Experience in dealing with consumers within a compliance context
- Experience in compliance monitoring
- Knowledge of MS Office Suite
- Ability to communicate at all levels
- Ability to extract and analyse data
- Good reporting and presentation skills
- Possess a valid Compliance or AML qualification level 5+
- Native level Japanese; business level English
About the Company:
A multinational company specialising in foreign currency exchange services for international travellers. The company is committed to providing secure, convenient, and customer-friendly currency exchange services. Its innovative systems and global reach make it a trusted partner for travellers around the world.
Keywords:
コンプライアンス, 金融, 金融サービス, 外資系
Job Ref: GO2JMJ
仕事内容

雇用形態 : 正社員
専門分野 : 金融
職種 : コンプライアンス
業界 : 金融
給与 : ¥10,000,000 - ¥18,000,000 per annum
勤務形態: オフィス・現場勤務
職務レベル: 中間管理職
主な使用言語: 日本語 - ネイティブレベル
その他の使用言語: 英語 - ビジネスレべル
勤務地 : Tokyo
FULL_TIME求人番号 : GO2JMJ-6F83B2C8
掲載日 : 2025年6月13日
担当コンサルタント : Claudia Yuki Shinozaki
kanto banking-financial-services/compliance 2025-06-13 2025-08-12 financial-services Tokyo JP JPY 10000000 18000000 18000000 YEAR Robert Walters https://www.robertwalters.co.jp https://www.robertwalters.co.jp/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true