Manage product development in the legal domain, focusing on user needs and market trends.
About this role
Money Forward is hiring for AML/CFT financial crime countermeasures at Money Forward Kessai, whose business card, the Money Forward Business Card, is a cashless platform for company expenses. The person is employed by Money Forward and placed at Kessai, in a division whose first purpose is to let customers transact safely.
The work supports building and running the mechanisms and programs that prevent card misuse, impersonation, money laundering and funding of anti-social groups. This includes screening at sign-up, filtering, fraud-detection monitoring of transactions and ongoing customer management, plus customer contact by phone and email, hearings with customers and collecting documents. It also covers data analysis, fixing business issues, joining projects for new services with product developers, pushing automation and writing manuals.
Applicants need about one year in one of these: foreign exchange or trade finance work at a financial institution, AML/CFT or financial crime work, fraud-prevention or operations planning at a card or fintech company, or risk management and cross-department project experience. First-line AML experience is preferred. English is used in chat and documents with overseas engineers, and translation tools are fine.
This is an AI-generated summary of the employer's original posting — details can be incomplete, out of date or simply wrong. Always confirm everything on the official posting before applying.
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