Anti-Money Laundering (AML) Analyst

Job Description

REQUIREMENTS

• Bachelor’s degree in finance, law, business, economics, or a related field.
• 0–3 years of relevant experience in AML, compliance, banking, or fintech (fresh graduates are welcome).
• Professional certification such as CAMS is a plus.
• Solid understanding of Japanese AML regulations (FSA guidelines) and basic knowledge of international standards (e.g., FATF).
• Strong analytical and problem-solving skills with high attention to detail.
• Fluency in Japanese and strong English reading and writing skills, with intermediate listening and speaking ability — essential for handling documentation, internal communications, and regulatory matters

RESPONSIBILITES

• Support the implementation and maintenance of the AML compliance program in line with Japanese regulations and international standards.
• Assist in conducting customer due diligence (CDD/KYC), including enhanced due diligence (EDD) for higher-risk cases.
• Help monitor transactions for suspicious activity using AML tools and systems, and support the investigation and documentation of alerts.
• Contribute to AML risk assessments and the risk-based approach to compliance.
• Prepare and maintain accurate records of customer information, transactions, and compliance activities.
• Assist in delivering AML training materials and awareness sessions for staff.
• Support responses to internal queries and basic regulatory reporting requirements (e.g., suspicious transaction reporting to relevant authorities under supervision).
• Stay informed on AML trends and regulatory updates, and help disseminate key information within the team.

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