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Senior Regulatory Compliance Analyst (AML - CFT)

Morgan McKinley
Tokyo, Japan
Closing date
Mar 28, 2024

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Job Function
Risk Management
Industry Sector
Finance - General
Employment Type
Full Time
Job Summary
  • Tokyo
  • Permanent
  • JN -122023-1952397
  • 1 months ago
  • Competitive
Job Description

Apply to progress your career at a global financial institution and join as a Financial Crime analyst.

  • Execute daily reviews and investigations of alerts related to sanctions and Politically Exposed Persons (PEPs).
  • Conduct thorough reviews and investigations of suspicious activities, preparing essential Suspicious Transaction Reports for regulatory submission.
  • Uphold elevated quality standards, ensuring the comprehensive inclusion of supporting documents as per both Global and Local policies.
  • Collaborate seamlessly with the Global Financial Crime Compliance (GFCC) team, translating and implementing global compliance requirements at the local level.
  • Deliver up-to-date regulatory compliance training to local employees.
  • Supervise and review on-site junior staff tasks.
  • Provide compliance advice to business partners, support implementation of necessary actions, and develop remediation plans.
Required skills
  • Open to junior to mid-professionals of AML experience with the ability to independently assess potential risks.
  • Experience working in a financial institution, or in consultancy supporting financial institutions.
  • Outstanding communication abilities in both native Japanese and business English.
Preferred skills
  • Possesses a high level of integrity and excels in negotiating and collaborating ethically to provide effective business solutions.
  • Robust understanding of internal controls, operational processes, and a track record of contributing to process improvements.
  • Proven experience thriving in a globally-complex matrix organisation, collaborating across diverse business groups and product lines.
About our client
A trusted international financial institution that provides different financial services solutions worldwide located in Tokyo, Japan.

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