Compliance & AML · Full-time
FinTech — AML (Anti-Money Laundering) Manager
Urgent
| Category | Compliance & AML |
|---|---|
| Location | Tokyo（On-site） |
| Employment | Full-time |
| Salary | ¥10,000,000–20,000,000 / year |
| Posted | Jul 10, 2026 |
Overview
Compliance professional building and running the AML framework at a digital asset platform, including direct engagement with Japan's financial regulator (business Japanese).
Responsibilities
- Build, operate and continuously improve the company's AML/CFT framework
- Serve as the point of contact for the Financial Services Agency (FSA) and other regulators, handling inquiries and regulatory reporting
- Design and run transaction monitoring and customer due diligence (KYC/EDD) processes
- Detect and analyse suspicious transactions and manage suspicious activity reporting
- Maintain internal AML policies/manuals and deliver staff AML training
- Coordinate with group headquarters and the global compliance team
Requirements
- Business-level Japanese (able to liaise internally/externally and draft documentation)
- Hands-on AML/compliance experience at a financial institution (bank, securities firm, or crypto asset exchange)
- Experience liaising directly with the FSA or other regulators strongly preferred
- AML-related certification (e.g. CAMS) a plus
- Understanding of, or strong interest in, the digital asset / cryptocurrency industry
- High ethical standards and the ability to work autonomously in a fast-changing environment
Skills
AML/CFTKYC/EDDFSA LiaisonRegulatory ReportingDigital Assets