Manage product development in the legal domain, focusing on user needs and market trends.
About this role
AML/CFT Officer (leader candidate) for the new digital bank at Money Forward (Tokyo, Tamachi; seconded to the new company). Money Forward, with SMBC Group, is preparing to establish a "new bank" (banking license and opening targeted for end of 2027) to deeply support SMEs' back-office "money" pain and create new financial services. Build the bank-grade AML/CFT (financial-crime prevention) framework from scratch (0->1) per relevant laws and guidelines, act as a hub connecting internal and external stakeholders, and drive project management toward opening. Tokyo (Tamachi).
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