eコマース支援企業でのAML/CTF担当の求人

We’re looking for an enthusiastic and engaging individual who will have the responsibility for the
building and delivering of our AML/CTF strategy and operations and supporting our service in
building an effective and efficient anti-financial crime framework and strategy, developing and
enhancing risk assessments for the company’s business, handling and building first and second
line customer due diligence processes and in detecting and analysing suspicious transactions.
This role will be dedicated to our service, which focuses on significant and important transactions
in the legal and professional services industries. We pride ourselves on a high degree of integrity
and customer focus and this role will be essential to continue to deliver upon this strategy.
You will work within the Compliance team, reporting directly to the CEO, in ensuring a robust
second line defence framework alongside working directly and actively with the Commercial,
Operations, Finance and Customer Service Teams to continue to harness a customer first focus.
We are looking for someone who has past experience of professional services, trust services and
B2B payment services experience in the financial crime function to join us as MLRO.
Previous experience of handling complex company structures and corporate transactions will be
required for this role and a good understanding of the legal operations will be advantageous but
not a requirement.
This is a great chance to be involved in a young and fast-growing company and become a
valuable part of not only the compliance team but the whole business.

●Key Responsibilities
・Assist in building, implementing and managing the financial crime strategy for
our service
Ability to create and maintain risk assessments for the different aspects of our
professional services focused business
Perform investigations in connection with customer due diligence, suspicious
behaviours and transactions and build typologies that will assist the business and
share with key stakeholders that work with us
Have the ability to assist in any Customer Due Diligence requirements and
Sanctions, Warning, PEP and other searches where referral has been made by the
Operations Team and assist in any remediation.
Strong ability to build data analytics and produce MI reporting relevant to the
financial crime with a view to help business decisions.
Work directly with our commercial, operations, product and technology teams to
enhance our solution within a customer focused world
Monitor and manage the health of our financial crime strategy
Produce reports to governmental bodies in connection with known or suspicious
illegal activity
Anticipate the impact of financial regulatory change / amendments to MLRO
policies and procedures in connection with financial crime
Provide training and insights on financial crime obligations

・Direct experience working within financial crime function and have obtained ACAMS
or similar certification
A good understanding of the merchant acquiring and payment process business, or
other financial services.
Advanced knowledge of financial crime obligations and security procedures
Experienced with the development and operational implementation of financial
crime strategies and risk programs including performing risk assessments
Come with a strong hands-on mentality with a focus on execution, and high
motivation to take an active role in our company
Pro-active self-starter
Excellent interpersonal and communication skills required, both verbal and written in
English and Japanese. (Business level English and Japanese native).
Operate well under stress, even faced with tight timelines for ambitious deliverables
Ideally a good working knowledge of SQL and other data analytic tools to quickly
distill data to use in your daily decision making.