Anti Money Laundering Reporting Officer (AMLRO) - Japan - Tokyo

Ensure local compliance to all applicable AML/CTF regulatory requirements.

• Ensure Anti-Money Laundering strategies and objectives are examined and implemented on ongoing basis.
  
• Maintain and update the country AML policies and procedures in consultation with CCO.
  
• Assist in periodic review of the AML policy and procedures and updates
  

1.     Graduate / Post graduate in Business Management

2.     Certified qualification on Anti Money Laundering and Risk management or similar qualification

3.     English and Japanese reading, comprehension and communication of a high order.

4.     Experience of 3 years in a Financial Institution with sound AML knowledge