AML/CFT Advisory Consultant
KPMG Japan Tokyo, Japan Full-time
AMLCFTfinancial complianceFATCACRSCAMScybersecurityregulatory advisoryEnglish
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About this role
Financial crime countermeasure compliance advisory services to financial institutions including money laundering prevention, terrorist financing countermeasures, proliferation finance, anti-organized crime, FATCA/CRS compliance, cybersecurity governance advisory.
Responsibilities
- AML/CFT advisory; terrorist financing countermeasures; FATCA/CRS compliance support; cybersecurity governance; FinTech/RegTech solution verification.
Requirements
- Professional experience in compliance, regulatory response, or financial crime prevention at financial institutions. Project management experience with AML/CFT systems. Business-level or bilingual English proficiency. CAMS certification preferred.
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