한국어·English
Airwallex company · OPEN ROLE
- Company
- Supports businesses' cross-border payments, currency exchange, and card issuing on one platform.
- Role
- Owns the anti-money laundering compliance program for the Japan business.
- Language
- Fluent Japanese and English
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What you will do
We rewrote the responsibilities and qualifications in plain language instead of copying the original posting.
Responsibilities
- Build and run Japan's financial crime compliance framework in line with the company's global standard.
- Handle regulatory inquiries, exams, and ad hoc requests related to anti money laundering.
- Act as the point of contact for regulators and financial partners.
- Manage day to day work such as enhanced due diligence approvals, alert escalations, and suspicious activity reports.
- Build monitoring and reporting that senior management and the audit committee can rely on.
- Work with other teams to close out findings from audits or regulatory exams.
What you need
- Eight or more years of financial crime compliance experience at a financial institution.
- Ability to handle multiple deadline driven tasks at once.
- Strong skill at building trust and managing relationships with stakeholders.
- Fluent written and spoken Japanese and English.
Good to have
- Understanding of the payments industry.
- Experience serving as an MLRO or deputy MLRO.
- Experience dealing directly with regulators.
- A background in auditing.
Read the employer’s original job description
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Checked 2026-10-18
AirwallexSenior Compliance Manager & MLRO, JapanStart a mock application