どんな仕事かAIによる生成

日本のAML/ATFコンプライアンスに関する助言・支援、規制対応、監査対応、研修、報告を担うポジションです。社内外の関係者と連携し、AML/ATFに関する改善やプロジェクトを進めます。

応募資格・募集要項・仕事内容を見る

応募資格

必須

Experience in financial institutions, preferably in the insurance industry or banking industry.
Knowledge and experience in FSA and LIAJ AML/ATF regulations and requirements, ACAMS holder will be an advantage.
Strong English and Japanese communication skills, verbal and written, required.
Experience in managing IT development/enhancement projects.

求める人物像

Independent, analytical thinker, hard-working and solution/business orientated mindset.

募集要項最終確認 11/5

職種: コンプライアンス
雇用形態: 記載なし
役職: AML Compliance Manager
給与: 記載なし
勤務地: 東京都
働き方: Hybrid
掲載日: 2026/10/13 06:28（23日前）
最終確認: 2026/11/05 00:21（今日）

仕事内容

Role Summary:

Manulife is looking for this role in the AML Compliance team of the Legal & Compliance of the Company to provide a unique opportunity to the successful candidate to provide support relating to Japan AML/ATF Compliance, external and internal AML/ATF audits and any ad-hoc projects.

Job Description:

· Provide day-to-day advice, support to our Japan business and operations on AML/ATF, FATCA/CRS and ASF matters (hereinafter collectively referred to as “AML/ATF).
· Review and enhance the Japanese AML/ATF Compliance framework, including review and preparation of policies, guidelines.
· Handle local regulator, law enforcement body enquiries, investigations, audits on AML/ATF.
· Drive, manage and monitor any compliance and operational required remediation/enhancement works to ensure compliance with the Japanese AML/ATF regulations, laws and guidelines.
· Review and keep abreast of any regulatory requirements, initiatives rolled out by the Japanese regulator, law enforcement body relating to AML/ATF Compliance, carry out gap analysis and ensure timely implementation.
· Handle consultations on draft regulations, guidelines rolled out by the Japanese regulator relating to AML/ATF Compliance.
· Prepare, review and if required deliver training to the Japanese business and operations on regulatory, compliance requirements touching upon AML/ATF Compliance.
· Work closely with Regional AML/ATF Compliance team on case onboarding, including those involving Enhanced Due Diligence.
· Provide training and guidance to the members of AML Compliance team.
· Prepare, review ongoing reports for periodic regulatory/compliance updates to Manulife’s Board of Directors, Regional and Global Compliance and Senior Management on AML/ATF matters.
· Lead, manage and coordinate ad-hoc AML/ATF company projects, initiatives where required.
· Perform such other duties as may be assigned from time to time by the Head of AML Compliance team, Manulife Japan

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