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Business & corporate roles in Tokyo scored for foreign professionals — visa sponsorship, Japanese level, salary and fit. Create a matching profile to personalize the ranking.
Business & corporate roles in Tokyo scored for foreign professionals — visa sponsorship, Japanese level, salary and fit. Create a matching profile to personalize the ranking.
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Lead AML operational improvement for CDD, EDD, and transaction monitoring. Standardize workflows, decision criteria, manuals, training, and controls with internal teams and vendors.
This role leads the organization and improvement of AML operations based on practical understanding of CDD, EDD, and transaction monitoring. Responsibilities include assessing current AML work and operational issues; improving processes for CDD, EDD, and transaction monitoring; and establishing workflows and decision criteria based on legal requirements and internal policy.
The role prepares manuals, FAQs, training materials, and checking structures; documents and standardizes work that depends on individual knowledge; and coordinates work and improvements with vendors and relevant internal departments. It also organizes system improvement requests in collaboration with the development department and drives ongoing improvements to AML operational quality.
The position initially involves learning existing operations and on-site decision standards, then advancing improvement themes in coordination with managers and operational team members. Practical understanding of AML operations is required.
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About Kanmu
Kanmu is a technology company that specializes in providing solutions for the logistics and supply chain industry. It is based in Japan.
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