AML Manager

Your newpany

This global fintechpany specialises in making international money movement faster, cheaper, and more transparent. It offers a platform that allows individuals and businesses to send, spend, and receive money across borders using real exchange rates and low fees. With a mission to eliminate hidden charges and inefficiencies in traditional banking systems, it has built a reputation for trust, innovation, and customer-centric design.

Thepany serves millions of users worldwide and supports dozens of currencies. Its services include multi-currency accounts, debit cards, and infrastructure solutions for financial institutions. Employees enjoy a mission-driven culture, flexible work arrangements, and a strong emphasis on transparency and inclusion.

Your new role

AML Manager

What you'll need to succeed

• Criminal Proceeds, AML / CFT Guideline
• Knowledge of OFAC, UK and EU sanctions regulations.
• Excellent research and analytical skills.
• 2-5 years of sanctions experience
• Proficient in reading and writing Japanese (Hiragana, Katakana, and Kanji).
• Strong knowledge of Japan Sanction regulations (Foreign Exchange & Foreign Trade Act, Act on Prevention of Transfer)
• Conduct legal and investigative research utilising open-source research systems.
• An understanding of SWIFT payments, trade finance and cross-border payments
• Proven track record of taking ownership and responsibilities as well as being a great team-player

What you'll get in return