Develop enterprise sales strategy, identify customer use cases, and propose payment and cash-management solutions for a tokenized-deposit business. Remote-centered work is available.
About this role
This lead role owns AML/CFT for a tokenized-deposit initiative, spanning on-chain and off-chain activity. It establishes the risk and compliance framework for a digital-asset financial service and coordinates its control approach with project stakeholders. Work includes setting AML/CFT policy and controls; preparing risk assessments under FATF frameworks and Japanese laws, including the Payment Services Act and the Act on Prevention of Transfer of Criminal Proceeds; and designing transaction monitoring, KYC/eKYC and ongoing customer management. The lead defines detection rules, introduces monitoring tools, handles suspicious-transaction filings, coordinates requirements with regulators, industry groups and financial/Web3 partners, and provides internal training. Applicants need at least 10 years of AML/CFT or compliance practice at a financial institution, payment-services provider or crypto-asset exchange; deep knowledge of AML rules, including FATF recommendations and relevant Japanese laws; and practical experience either designing or operating KYC processes, or monitoring and reporting suspicious transactions.
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