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