VP, AML - Global Broker-Dealer

Tokyo 23 Wards Permanent Foreign Multinational
  • International work environment
  • Competitive salary and good career prospects

About Our Client

Our client is a global corporate and investment bank. They provide a comprehensive range of financial products and investment solutions across multiple asset classes to their corporate and institutional clients.

Job Description

  • Manage all aspects of AML, KYC, ASF risks in Japan
  • Develop, implement and maintain local KYC/ASF policies and internal procedures
  • Provide expert advice to the business in relation to the risks associated with new products and new businesses
  • Understand and maintain awareness of applicable AML and ASF laws, regulations and guidelines
  • Provide timely and practical guidance and supervision in client due diligence and enhanced due diligence for high-risk customers

The Successful Applicant

  • 5+ years of compliance experience within financial services
  • Knowledge of laws and regulations related to Anti-Money Laundering (AML), Know Your Customer (KYC) and Anti-Social Forces (ASF)
  • Native-level Japanese and fluent English
  • Ability to work in a team-oriented environment
  • Strong analytical skills
  • JSDA Internal Control, Sales Representative type II and Certified Anti-Money Laundering Specialist (CAMS) preferred

What's on Offer

  • Competitive salary
  • International work environment
  • Good career prospects
  • Located in central Tokyo
Andy Clubbe
Quote job ref
Phone number
+813 6832 8671

Job summary

Banking & Financial Services
Compliance & Legal
Financial Services
Tokyo 23 Wards
Job Type
Consultant name
Andy Clubbe
Consultant phone
+813 6832 8671
Job Reference
Company Type
Foreign Multinational