Senior Aml Associate (*japanese Fluency)

Singapore, Singapore

Job Description



As a compliance specialist, you may think JLPT N1 may not be a relevant skill. Today, we have an opportunity for Japanese language lovers in the compliance industry to work with their passion and specialistion simultaneously.

We are partnering with an internationally well-known AFC (Anti-Financial Crime) education organisation. We are looking for an AML / AFC / Sanctions Expert who is able to host thoughtful and constructive programmes for the client\'s members. Candidates are required to translate and communicate in both English and Japanese (written and spoken).

Do note the role is based in Singapore.

Responsibilities:

  • Utilise SME knowledge in AFC context to support Thought Leadership Ecosystem
  • Run programmes for Japan-market focused conferences
  • Engage and understand rules and regulations in Japan
  • Do AFC regulations research, write publications, create infographics, and translating of contents and webinar
  • Speaker placements - source for speakers with the support of sales teams
  • Reports to Regional AML Director (global team)
  • Flexible WFH arramgements
Requirements:
  • Strong command in written and spoken Japanese and English
  • Profound knowledge in Japan\'s protocols, regulations and policies
  • Logical, analytical and confident speaker
  • 2 - 5 years of experience in the field of AFC
  • Able to plan and run presentation and conferences / webinars well

eFinancialCareers

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Job Detail

  • Job Id
    JD1346524
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned