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Morgan McKinley - Tokyo

Financial Crime Manager

Morgan McKinley Tokyo, Japan
Posted 12 days ago Permanent ¥14M to ¥17M
Join a dynamic team in the Financial Crime Management, shaping compliance and combating financial crime in a cutting-edge FinTech environment.

Roles/Responsibilities
  • Develop and implement AML/CFT frameworks and anti-fraud measures.
  • Analyze and counter suspicious transactions, reporting findings to top management.
  • Establish and update CDD/KYC standards and merchant screening policies.
  • Investigate incidents and formulate effective response strategies.
  • Collaborate with management and business teams on AML/CFT frameworks.
  • Open to candidates from Associate to VP level, ensuring a wide range of expertise.
Required skills
  • Strong expertise in AML/CFT and financial risk management.
  • Experience in Financial Services - Banking or Investment Banking would be an advantage especially with a keen interest in FinTech.
  • Must be able to speak Fluent/Native Japanese, Business English
Personal Attributes
  • Strong ethical standards and integrity in all actions.
  • Independent thinker with a bold and responsible approach to work.
About our client

Our client is a pioneering financial technology firm renowned for its cutting-edge solutions and dynamic marketplace.

Job ID  JN -072024-1964757
ABOUT COMPANY
Tokyo, Japan
HR & Recruitment
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