Manage product development in the legal domain, focusing on user needs and market trends.
About this role
AML/CFT (Financial Crime Countermeasures HQ) at Money Forward Kessai (secondment). Money Forward Kessai offers the business card "Money Forward Business Card", a cashless platform for sole proprietors/companies (real/virtual cards for expenses and purchasing; growing since September 2021). The Financial Crime Countermeasures HQ builds the environment for safe transactions: as financial-transaction fraud rises globally, catch criminal/fraudulent transactions in advance (a regulatory obligation) - build the mechanisms/programs, run the operate-improve-re-run cycle with the compliance department, and implement systems with product teams for new services. Handle prevention of card fraud/impersonation and money laundering. Tamachi, Tokyo; full-time.
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