AML Advisory - Financial Institutions

Tokyo 23 Wards Permanent Foreign Multinational
  • Expanding team with good career prospects
  • Competitive salary package

About Our Client

Our client is a global professional services firm that provides a comprehensive range of financial crime and regulatory compliance services to financial institutions in Japan and throughout the world.

Job Description

  • Provide a comprehensive range of consulting services related to financial crime compliance
  • Clients cover a broad spectrum of financial institutions, including but not limited to banks, securities, asset management, insurance and fintech
  • Perform gap analysis to assist clients in reducing their exposure to anti-money laundering and sanctions risk
  • Advise and implement operational solutions to enhance their overall risk management
  • Assist financial institutions to harness new technology to create effective, efficient and sustainable AML programs

The Successful Applicant

  • Prior internal and / or external compliance related experience within the financial services industry
  • Knowledge and experience in Financial Crime Compliance (AML / CFT / ASF) preferred
  • Experience in regulatory consulting / advisory work for financial institutions a plus
  • Native-level Japanese and business-level English

What's on Offer

  • Modern office located in central Tokyo
  • Competitive salary package
  • Opportunity to engage in a broad range of projects
  • Expanding business with good career prospects
Andy Clubbe
Quote job ref
Phone number
+813 6832 8671

Job summary

Job Type
Consultant name
Andy Clubbe
Consultant phone
+813 6832 8671
Job Reference
Company Type